Origin Bank
A regional banking institution in West Monroe, Louisiana is seeking a Financial Crimes Risk Management (FCRM) Analyst to ensure compliance with regulations related to money laundering and financial crimes. Responsibilities include performing Enhanced Due Diligence on high-risk accounts, analyzing transactional activities, and collaborating with bank personnel. The ideal candidate holds a Bachelor's degree, has a minimum of three years of banking experience, and possesses analytical and problem-solving skills. This full-time role supports the bank's commitment to compliance and customer service.
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