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Senior Financial Crimes Risk Lead – BSA/AML
Remote / Online - Candidates ideally in
Fort Worth, Tarrant County, Texas, 76102, USA
Listed on 2026-06-20
Fort Worth, Tarrant County, Texas, 76102, USA
Listing for:
Origin Bank
Remote/Work from Home
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Origin Bank is seeking a Financial Crimes Risk Manager in Fort Worth, Texas. This role is responsible for managing the assessment of financial risks and ensuring compliance with regulations. The ideal candidate should have a Bachelor's degree and significant experience in banking, particularly in financial crimes and AML. This position may allow for a hybrid or remote work model.
The successful candidate will supervise a team and implement regulatory requirements, maintaining a high standard of due diligence and risk assessment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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