Financial Crimes Risk Analyst - Longview, TX
Only for registered members Longview, TX, United States
4 days ago
Job summary
The Financial Crimes Risk Analyst role at Origin Bank involves ensuring compliance with regulations such as the Bank Secrecy Act and USA Patriot Act. The job requires analyzing transactional account trends and patterns to identify suspicious activity. Key responsibilities include performing Enhanced Due Diligence reviews of high-risk accounts, providing updated information to the Financial Crimes Risk Manager, and staying up-to-date on industry developments.- Ensures compliance with applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations.
- Analyzes transactional account trends and patterns to efficiently document a conclusion upon completion of EDD reviews.
Job description
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