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Risk Manager/Analyst Regulatory Compliance Specialist

AML​/BSA Risk Analyst — Remote

Remote / Online - Candidates ideally in
Shreveport, Caddo Parish, Louisiana, 71150, USA
Listing for: Origin Bank
Remote/Work from Home position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional financial institution in Louisiana is seeking a Financial Crimes Risk Management Analyst. The successful candidate will assist in ensuring compliance with AML regulations, perform Enhanced Due Diligence reviews on high-risk accounts, and maintain knowledge of evolving banking policies. Requires at least 3 years of banking experience, a Bachelor’s degree, and proficiency in anti-money laundering regulations.

This role offers a supportive work environment with a focus on professional growth.
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