Senior BSA/AML Financial Crimes Risk Manager
Origin Bank
Origin Bank is seeking a Financial Crimes Risk Manager to oversee the financial risk assessment of customers and ensure compliance with regulations such as the Bank Secrecy Act and USA PATRIOT Act. The role involves supervising a team, managing high-risk customer reviews, and training on best practices. Ideal candidates will have at least seven years of banking experience and necessary compliance certifications. This position supports hybrid work arrangements where feasible. #J-18808-Ljbffr Origin Bank
Vacancy posted 5 days ago
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