Hybrid Financial Crimes Risk Analyst; BSA/AML
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-26
Listing for:
Origin Bank
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC regulations. You will monitor activity, investigate potential money laundering, and prepare SAR filings with thorough documentation.
Proficiency in Verafin and AML tools is essential. You will analyze transactions, coordinate with banking centers, and maintain up-to-date knowledge of regulations to support risk assessments and reporting.
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