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Financial Crime Banking & Finance Regulatory Compliance Specialist Financial Compliance

AML Risk Analyst: Investigate & Mitigate Financial Crimes

Job in Oxford, Lafayette County, Mississippi, 38655, USA
Listing for: Origin Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional banking institution is seeking a Financial Crimes Risk Analyst to ensure compliance with financial regulations. The ideal candidate will monitor suspicious activity related to money laundering, perform Enhanced Due Diligence reviews, and analyze transactional data. A Bachelor's degree and a minimum of three years of banking experience are required, along with a willingness to obtain relevant certifications. This role is based in Oxford, Mississippi.
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