Origin Bank
A regional financial institution in Louisiana is seeking a Financial Crimes Risk Management Analyst. The successful candidate will assist in ensuring compliance with AML regulations, perform Enhanced Due Diligence reviews on high-risk accounts, and maintain knowledge of evolving banking policies. Requires at least 3 years of banking experience, a Bachelor’s degree, and proficiency in anti-money laundering regulations. This role offers a supportive work environment with a focus on professional growth.
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