Financial Crimes Risk Analyst
Origin Bank(1 month ago)
About this role
A Financial Crimes Risk Management (FCRM) Analyst at Origin Bank supports the bank’s compliance with anti-money laundering and sanctions laws, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC. The role contributes to the bank’s compliance program by assessing financial-crime risk and supporting regulatory adherence across customer relationships.
Required Skills
- AML Monitoring
- EDD Reviews
- Verafin
- Transaction Analysis
- BSA Compliance
- OFAC Screening
- Customer Due Diligence
- Case Management
- Regulatory Research
- Microsoft Excel
Qualifications
- Bachelor's Degree
- CAMS
- CAFP
About Origin Bank
origin.bankCommitted to serving our communities for more than 100 years. Banking centers & ATM locations throughout Louisiana, Mississippi, and Texas.
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