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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Banking & Finance

Remote AML​/BSA Risk Analyst

Remote / Online - Candidates ideally in
Tyler, Smith County, Texas, 75701, USA
Listing for: Origin Bank
Remote/Work from Home position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking & Finance
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 Tyler, Texas is seeking a FCRM Analyst who will monitor compliance with BSA and AML regulations. Responsibilities include conducting Enhanced Due Diligence on high-risk accounts, analyzing transaction patterns, and collaborating with bank personnel for investigations. A bachelor's degree and three years of banking experience are required, along with strong analytical and problem-solving skills. Preferred certifications include CAMS.

The position offers opportunities for professional growth and requires a commitment to ensure regulatory compliance.
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