Senior Business Systems Analyst
Park State Bank
Park State Bank in Minneapolis, MN seeks a Senior High Risk BSA Analyst to lead cannabis banking risk programs and high‑risk customer monitoring. You will conduct complex investigations, perform enhanced due diligence, file SARs/CTRs, and ensure regulatory compliance. The role partners with Cannabis Business Team and reports to the BSA Officer. Candidates need AML‑CFT experience, knowledge of BSA/AML, and the ability to provide guidance across the department. #J-18808-Ljbffr
Vacancy posted 14 hours ago
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