AML Risk Analyst - Drive Compliance & Investigations

Origin Bank; Indiana (PA); On-site; USD 75,000 - 110,000; Full time

Job summary

Origin Bank seeks a qualified FCRM Analyst to monitor and investigate activities for AML compliance under BSA/OFAC regulations. You will assess customer risk, review EDDs for high-risk accounts, and collaborate with risk managers to refine procedures.

Ideal candidates bring AML experience, strong analytical skills, and the ability to document and communicate findings clearly. This role supports regulatory compliance and risk mitigation initiatives across multiple teams.

Qualifications

• Bachelor's degree in accounting/finance or related field.
• Experience with AML/CFT compliance and BSA/OFAC.
• Strong analytical and investigative skills.

Responsibilities

• Performs scheduled Enhanced Due Diligence (EDD) reviews of high-risk accounts and documents findings.
• Analyzes transactional activity and documentation to support risk assessments.
• Communicates with risk managers and bank personnel to resolve issues.
• Keeps up-to-date on MSB/MRB requirements and regulatory guidelines.

Skills

Analytical

Problem solving

Communication

Attention to detail

Education

Bachelors degree

Tools

Verafin

Excel

IBS Core

Job description

Origin Bank seeks a qualified FCRM Analyst to monitor and investigate activities for AML compliance under BSA/OFAC regulations. You will assess customer risk, review EDDs for high-risk accounts, and collaborate with risk managers to refine procedures.

Ideal candidates bring AML experience, strong analytical skills, and the ability to document and communicate findings clearly. This role supports regulatory compliance and risk mitigation initiatives across multiple teams.