Remote Senior Financial Crimes Risk Manager
Origin Bank
Origin Bank is hiring a Financial Crimes Risk Manager in Houston, Texas. The role involves managing the assessment of financial risk and ensuring compliance with BSA and AML regulations. The manager will oversee high-risk customer reviews, conduct due diligence, and guide a team of analysts. The ideal candidate will have a Bachelor's degree, at least 7 years of banking experience, and relevant certifications. The position offers competitive benefits and a supportive work environment. #J-18808-Ljbffr
Vacancy posted 4 days ago
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