Financial Crimes Risk Analyst - Ruston, LA

Only for registered members Ruston, LA, United States

5 days ago

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Job summary


The Financial Crimes Risk Analyst will ensure Origin Bank’s compliance with relevant regulations such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) by monitoring suspicious activity related to potential money laundering.
The analyst will assess financial crimes risk for customers while maintaining customer due diligence. 
     
  • Perform scheduled Enhanced Due Diligence (EDD) reviews
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  • Analyze transactional account trends
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  • Provide updated information to Financial Crimes Risk Manager
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  • Evaluate reports in Verafin software platform

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