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Banking & Finance Financial Compliance Financial Crime Risk Manager/Analyst

Financial Crimes Risk Analyst – AML​/BSA Investigator

Job in Houston, Harris County, Texas, 77246, USA
Listing for: Origin Bank
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Compliance, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Houston, Texas, is seeking a Financial Crimes Risk Management Analyst to ensure compliance with financial regulations including the Bank Secrecy Act and USA Patriot Act. The role focuses on conducting Enhanced Due Diligence reviews of high-risk accounts and analyzing transaction trends for suspicious activity. A bachelor's degree, banking experience, and analytical skills are essential. The company offers a competitive rewards package emphasizing personal and professional growth.
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