Hybrid Financial Crimes Risk Analyst (BSA/AML)

Origin Bank; Dallas (TX); Hybrid; USD 85,000 - 120,000; Full time

Job summary

Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC regulations. You will monitor activity, investigate potential money laundering, and prepare SAR filings with thorough documentation.

Proficiency in Verafin and AML tools is essential. You will analyze transactions, coordinate with banking centers, and maintain up-to-date knowledge of regulations to support risk assessments and reporting.

Qualifications

• HS diploma or GED required; bachelor's degree preferred.
• Minimum 3 years BSA/AML/OFAC experience, including recent bank compliance within the last year.
• Familiarity with Verafin and AML tooling; strong data analysis skills.

Responsibilities

• Prepare concise SAR and NO SAR summaries with relevant data.
• Analyze transactional data to identify high-risk activity and MSB/crypto ties.
• Research customer behavior to determine potential AML-related activity and filing needs.
• Collaborate with other departments to gather documentation for investigations.

Skills

BSA/AML/OFAC experience

Verafin experience

Data analysis

Problem solving

Education

High school diploma or GED

Bachelor's degree preferred

Tools

Verafin

IBS Core

MS Excel

Job description

Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC regulations. You will monitor activity, investigate potential money laundering, and prepare SAR filings with thorough documentation.

Proficiency in Verafin and AML tools is essential. You will analyze transactions, coordinate with banking centers, and maintain up-to-date knowledge of regulations to support risk assessments and reporting.