Hybrid Financial Crimes Risk Analyst (BSA/AML)
Origin Bank
Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC regulations. You will monitor activity, investigate potential money laundering, and prepare SAR filings with thorough documentation. Proficiency in Verafin and AML tools is essential. You will analyze transactions, coordinate with banking centers, and maintain up-to-date knowledge of regulations to support risk assessments and reporting. #J-18808-Ljbffr Origin Bank
Vacancy posted 3 days ago
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