AML & Financial Crimes Risk Analyst

originbank; West Monroe (LA); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

Dream Manager program

Wellness coach guidance

Financial planning access

Job summary

Origin Bank is hiring an FCRM Analyst to monitor, identify, report, and investigate suspicious activity under BSA/AML and OFAC regulations. The role focuses on Enhanced Due Diligence, risk assessments, and maintaining documentation across MSBs and MRBs in Verafin.

You will stay current with state and federal AML requirements and collaborate with banking teams to resolve cases and improve procedures. This on-site Louisiana position supports the bank's culture of people-first service.

Qualifications

• Analytical and design abilities required to identify patterns in financial data.
• Strong problem solving and analytical skills.
• Experience with AML/CIP/CDD procedures is a plus.

Responsibilities

• Performs scheduled Enhanced Due Diligence (EDD) reviews of high risk accounts.
• Analyzes transactional account trends and documents conclusions from EDD reviews.
• Provides updated information to Financial Crimes Risk Manager to update procedures.
• Reviews Verafin reports for MSB/MRBs and unidentified accounts.
• Keeps up-to-date on MSB/MRB requirements for states and federal guidelines.
• Communicates with bank personnel to obtain documentation for investigations.
• Tracks documentation for MSBs and resolves exceptions with staff.
• Processes Verafin alerts related to Privately-Owned ATM transactions.
• Adds comments to RDC accounts in Verafin with risk ratings.

Skills

Analytical skills

Problem solving

Technical troubleshooting

Tools

Verafin

Job description

Origin Bank is hiring an FCRM Analyst to monitor, identify, report, and investigate suspicious activity under BSA/AML and OFAC regulations. The role focuses on Enhanced Due Diligence, risk assessments, and maintaining documentation across MSBs and MRBs in Verafin.

You will stay current with state and federal AML requirements and collaborate with banking teams to resolve cases and improve procedures. This on-site Louisiana position supports the bank's culture of people-first service.