Remote Senior Financial Crimes Risk Manager
Remote / Online - Candidates ideally in
Tyler, Smith County, Texas, 75701, USA
Listed on 2026-06-03
Tyler, Smith County, Texas, 75701, USA
Listing for:
Origin Bank
Remote/Work from Home
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Origin Bank in Tyler, Texas is seeking a Financial Crimes Risk Manager to oversee compliance with BSA, USA PATRIOT Act, and OFAC regulations. You will manage high-risk customer assessments and supervise a team of analysts, ensuring adherence to banking regulations and effective monitoring of suspicious activities.
The ideal candidate holds a Bachelor’s degree, has extensive banking experience, and possesses a compliance certification. This role offers hybrid work options and a supportive corporate culture focused on employee development.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×