Origin Bank
A financial institution in Tyler, Texas is seeking a FCRM Analyst who will monitor compliance with BSA and AML regulations. Responsibilities include conducting Enhanced Due Diligence on high-risk accounts, analyzing transaction patterns, and collaborating with bank personnel for investigations. A bachelor's degree and three years of banking experience are required, along with strong analytical and problem-solving skills. Preferred certifications include CAMS. The position offers opportunities for professional growth and requires a commitment to ensure regulatory compliance.
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