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Banking & Finance Regulatory Compliance Specialist

Remote AML & Financial Crimes Risk Analyst

Remote / Online - Candidates ideally in
Longview, Gregg County, Texas, 75606, USA
Listing for: Origin Bank
Remote/Work from Home position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading bank in Texas is seeking a FCRM Analyst to support compliance with BSA and AML regulations. This role involves conducting Enhanced Due Diligence reviews on high-risk accounts, analyzing transaction trends, and communicating with team members to document findings. The ideal candidate has a Bachelor's degree and at least three years of banking experience, preferably with BSA compliance knowledge.
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