Senior High Risk Bank Secrecy Act AnalystNew

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Park State Bank seeks a Senior High Risk Bank Secrecy Act Analyst to strengthen our BSA/AML program and protect our community-focused institution. In this role, you will lead high-risk customer and transaction monitoring, conduct complex investigations, and prepare clear, timely SARs. You will interpret BSA/AML/OFAC regulations, refine risk rating and EDD processes, and advise business partners on high-risk relationships. Collaborating closely with leadership, you will support exams, enhance po…

Salary Range: $100,000 to $135,000 Annually