AML & Financial Crimes Risk Analyst — Impact & Growth
Job in
West Monroe, Ouachita Parish, Louisiana, 71294, USA
Listed on 2026-08-26
Listing for:
Origin Bank
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below
Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC by monitoring, investigating suspicious activity, and preparing SARs as needed.
The role involves analyzing transactions, collaborating with banking centers, and using Verafin and other systems to support investigations and regulatory reporting. The position supports ongoing AML education and policy updates within a banking environment.
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