Financial Crimes Risk Analyst
Origin Bank(5 months ago)
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.
Required Skills
- AML
- BSA Compliance
- OFAC
- Verafin
- EDD Reviews
- CDD
- CIP
- Transaction Monitoring
- Investigations
- Research
+3 more
Qualifications
- Bachelors Degree
- 3 Years Banking Experience
- BSA Compliance Experience
- 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.
View more jobs at Origin Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Origin Bank
Similar Jobs
Sr. EDD Analyst
Mechanics Bank(20 days ago)
AML Investigator
lakemichigancreditunion(2 months ago)
BSA Manager
WSFS Bank(1 month ago)
Enhanced Due Diligence Analyst - New Accounts
Interactive Brokers(24 days ago)
Financial Crimes Associate
Figure(1 month ago)
BSA Officer Supervisor
Wintrust Financial Corporation(1 month ago)