Origin Bank
A regional financial institution in Mississippi seeks a Financial Crimes Risk Management Analyst to ensure compliance with BSA and AML regulations. The role involves conducting Enhanced Due Diligence reviews on high-risk accounts, analyzing transactional data, and collaborating with bank personnel. Candidates should possess strong analytical and problem-solving skills, a bachelor's degree, and a minimum of three years' banking experience. Certification in AML is preferred. This position does not have supervisory responsibilities and contributes to a culture of accountability and customer service.
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