Origin Bank
A regional bank in Ruston, Louisiana seeks a Financial Crimes Risk Management Analyst to ensure compliance with BSA and relevant regulations. The position involves monitoring suspect accounts, conducting detailed reviews of high-risk clients, and assessing risks related to money laundering and financial crimes. Ideal candidates will have a degree and significant banking experience, along with certification in anti-money laundering practices. A collaborative and detail-oriented approach is essential. This role supports the bank's commitment to maintaining regulatory compliance and customer service.
#J-18808-Ljbffr