Financial Crimes Risk Analyst
Origin BankLouisiana, United States • Jackson, Mississippi, United States • Dallas, Texas, United States • Houston, Texas, United States • Longview, Texas, United States • Tyler, Texas, United States • West Monroe, Louisiana, United States • Oxford, Mississippi, United States
Posted October 2, 2025
Full Time
About the Company
Origin Bank is an equal opportunity employer.
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 from four-year college or university
- 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
- Paid time off
- 401k Matching
- Retirement Plan