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Banking & Finance Regulatory Compliance Specialist Financial Compliance Financial Crime

Financial Crimes Risk Analyst – AML​/BSA Investigator

Job in Jackson, Hinds County, Mississippi, 39200, USA
Listing for: Origin Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Jackson, Mississippi is looking for an FCRM Analyst to ensure compliance with various banking regulations. The role involves monitoring suspicious activities, analyzing accounts, and working on investigations related to money laundering. Candidates should have a Bachelor's degree and three years of banking experience, including BSA compliance. Strong analytical and problem-solving skills are essential. The company offers a supportive culture focused on personal and professional growth, along with a competitive compensation package.
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