AML & BSA Risk Analyst – Impactful Financial Crimes Role

Origin Bank; Jackson (MS); On-site; USD 65,000 - 95,000; Full time

Job summary

Origin Bank in Jackson, MS is seeking a Financial Crimes Risk Management (FCRM) Analyst to monitor, investigate, and report suspicious activity and ensure AML/BSA compliance. You will analyze high-risk accounts, conduct EDD reviews, and coordinate with the risk team to mitigate financial crime.

This role emphasizes partnership with bank personnel, ongoing training on current regulations, and the use of Verafin and IBS systems to document findings and support casework.

Qualifications

• Bachelor's degree and banking AML/BSA experience preferred.
• Experience with EDD, CIP, CDD and BO procedures is preferred.
• Strong analytical, investigative, and communication skills are required.

Responsibilities

• Performs scheduled Enhanced Due Diligence (EDD) reviews of high-risk accounts and documents monitoring.
• Analyzes transactional trends and makes recommendations for risk mitigation or closure.
• Coordinates with Financial Crimes Risk Manager to update procedures for high-risk customers.
• Reviews Verafin reports to identify MSBs, MRBs, NGO activity and adds notes.
• Evaluates activity on POATMs and MSBs for unusual patterns and cash activity.
• Stays current on MSB/MRB requirements across multiple states and federal guidelines.
• Communicates with bank personnel to obtain documentation and complete investigations.
• Supports casework and various AML/BSA projects as needed.

Skills

Analytical thinking

Problem solving

Attention to detail

Interpersonal skills

Oral & written communication

Teamwork

Planning & organizing

Adaptability

Time management

Professionalism

Integrity & compliance

Education

Bachelor's degree

Tools

Verafin

IBS Core

IBS Teller Insight

Excel

Outlook

Job description

Origin Bank in Jackson, MS is seeking a Financial Crimes Risk Management (FCRM) Analyst to monitor, investigate, and report suspicious activity and ensure AML/BSA compliance. You will analyze high-risk accounts, conduct EDD reviews, and coordinate with the risk team to mitigate financial crime.

This role emphasizes partnership with bank personnel, ongoing training on current regulations, and the use of Verafin and IBS systems to document findings and support casework.