Financial Crimes Risk Analyst
Origin BankDallas, Texas, United States • Jackson, Mississippi, United States • Houston, Texas, United States • West Monroe, Louisiana, United States • Tyler, Texas, United States • Shreveport, Louisiana, United States • Louisiana, United States
Posted September 19, 2025
Full Time
About the Company
Member FDIC. Equal Housing Lender. With over 40 banking centers across Louisiana, Texas, and Mississippi, our mission is to passionately pursue ways to make banking and insurance more rewarding for our employees, customers, communities and shareholders.
Job Description
Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring, identifying, reporting, and investigating suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financing.
Requirements
- Bachelor's degree (B. A.) from four-year college or university preferred
- minimum three years of banking experience required including recent bank BSA compliance experience within the last 12 months
- Certified Anti-Money Laundering Specialist (CAMS) and/or Certified AML and Fraud Professional (CAFP) certification preferred or willingness to obtain within a specified time (1 year)
Benefits
- Health insurance
- Dental insurance
- Vision insurance
- 401k Matching
- Retirement Plan
- Paid Time Off