Senior BSA Analyst – Cannabis & High-Risk AML
Job in
Virginia, St. Louis County, Minnesota, 55792, USA
Listed on 2026-08-22
Listing for:
Park State Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program and other high-risk customer relationships. You will conduct complex investigations, perform enhanced due diligence, and prepare SARs/CTRs while monitoring regulatory changes and industry trends.
You will collaborate with the Cannabis Business Team, onboard new clients, and provide guidance to junior analysts. This role involves risk assessment, regulatory reporting, and supporting examinations within
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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