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Financial Crime Risk Manager/Analyst

Remote AML​/BSA Risk Analyst

Remote / Online - Candidates ideally in
Ruston, Lincoln Parish, Louisiana, 71270, USA
Listing for: Origin Bank
Remote/Work from Home position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A regional bank in Ruston, Louisiana seeks a Financial Crimes Risk Management Analyst to ensure compliance with BSA and relevant regulations. The position involves monitoring suspect accounts, conducting detailed reviews of high-risk clients, and assessing risks related to money laundering and financial crimes. Ideal candidates will have a degree and significant banking experience, along with certification in anti-money laundering practices.

A collaborative and detail-oriented approach is essential. This role supports the bank's commitment to maintaining regulatory compliance and customer service.
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