Financial Crimes Risk Analyst
Origin Bank
About this role
The Financial Crimes Risk Management (FCRM) Analyst helps ensure the bank’s compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC by monitoring, identifying, reporting, and investigating suspicious activity related to money laundering, financial crimes, and terrorist financing. The role assesses customer financial-crime risk to ensure adherence to CIP, CDD, EDD, and beneficial ownership requirements and supports updating procedures and special projects related to BSA/AML matters.
Skills
Qualifications
About Origin Bank
origin.bankCommitted to serving our communities for more than 100 years. Banking centers & ATM locations throughout Louisiana, Mississippi, and Texas.
Recent company news
Community Impact | NewsOrigin Bank opens in Sugar Land Town Square
Dec 18, 2025
Get The CoastOrigin Bank builds commercial presence in Fort Walton Beach with experienced local team
Aug 11, 2025
GlobeNewswireOrigin Bancorp, Inc. Announces Fourth Quarter and Full Year 2025 Earnings Release and Conference Call
Jan 9, 2026
The Business JournalsGil Staley reflects on time with The Woodlands Area Economic Development Partnership, move to Origin Bank
Aug 1, 2025
Louisiana Tech UniversityRising bank leaders advance knowledge at Tech's School of Banking
Jun 19, 2025
About Origin Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Origin Bank.
Salary
$99k – $132k
per year
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