Strategic AML & Financial Crimes Analyst
Job in
Ruston, Lincoln Parish, Louisiana, 71270, USA
Listed on 2026-08-30
Listing for:
originbank
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA, USA PATRIOT Act and OFAC. You will monitor, investigate, and report suspicious activity related to money laundering and terrorist financing, assess risks across accounts, and prepare SARs in line with FinCEN guidance.
The role requires analyzing complex transaction data, researching root causes of suspicious activity, and coordinating with bank teams to collect necessary documentation.
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