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FCRM Analyst at Origin Bank - ApplyBlast

FCRM Analyst

Origin Bank

1 month ago

4.3 on Glassdoor

Dallas, Texas, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The FCRM Analyst assists in ensuring the Bank's compliance with BSA, USA PATRIOT Act, and OFAC regulations by monitoring, identifying, and investigating suspicious activity related to potential money laundering and financial crimes. The role involves assessing financial crimes risk for customers, conducting Enhanced Due Diligence (EDD) reviews on high-risk accounts, and analyzing transactional trends to ensure regulatory adherence. This position requires strong analytical skills and a thorough understanding of anti-money laundering schemes and characteristics.

Responsibilities

Monitor and investigate suspicious activity related to potential money laundering and terrorist financing
Conduct Enhanced Due Diligence reviews for high-risk customers including MSBs and MRBs
Analyze transactional trends and patterns to assess financial crimes risk and ensure regulatory compliance