Feb 15, 2025
$22.00 - $26.00 hourly
Description: CORE VALUES: Park State Bank's Core values are GROWTH, TEAMWORK, RESPONSIVE, TRANSPARENT, And INNOVATIVE. We endeavor to live by these values in all that we do! MISSION: The mission of Park State Bank is to deliver exceptional client service, strategic banking solutions and a community-friendly experience. POSITION SUMMARY: The primary purpose of this position is to assist the Compliance Department with keeping the Bank Secrecy Program compliant with state and federal regulatory expectations for higher risk/niche business lines. The Niche Business Line BSA Analyst will be responsible for conducting in-depth analyses and investigations to mitigate money laundering, terrorist financing, and other illicit activities within certain business lines deemed to present higher risk to the bank. PRIMARY RESPONSIBILITIES AND ACCOUNTABILITIES: Transaction Monitoring: Utilize advanced monitoring systems to identify suspicious transactions within certain...
Park State Bank
Minneapolis, MN, USA