AML & Financial Crimes Risk Analyst; Hybrid
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Financial Analyst
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.
This role, AML & Financial Crimes Risk Analyst (Hybrid) at Origin Bank, could be your next opportunity.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML & Financial Crimes Risk Analyst (Hybrid) role in the description above.
We appreciate your interest in this position.
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