AML & Financial Crimes Risk Analyst; Hybrid
Job in
Ruston, Lincoln Parish, Louisiana, 71270, USA
Listed on 2026-08-26
Listing for:
Origin Bank
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Origin Bank in Ruston, LA seeks a Financial Crimes Risk Analyst to ensure BSA/AML/OFAC compliance, analyze activity, and prepare SARs. You will work with Verafin and core banking tools to investigate cases, document findings, and coordinate with bank teams while staying current with regulatory guidance.
This role emphasizes accurate analysis, timely reporting, and collaboration across departments to mitigate financial crime risk and support a strong risk management culture at Origin Bank.
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