Note: The job is a remote job and is open to candidates in USA. Origin Bank is committed to helping you grow both professionally and personally in a people-first culture. The Financial Crimes Risk Manager will oversee financial risk assessments and ensure compliance with relevant regulations related to financial crimes.
Responsibilities
- Manage the assessment of financial risk of customers
- Ensure the Bank’s compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations
- Monitor, identify, report, and investigate suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financing
- Manage a team of analysts
- Ensure the Bank's compliance with the applicable aspects of the Bank Secrecy Act, USA Patriot Act and OFAC, and Anti-Money Laundering regulations
Skills
- Manage the assessment of financial risk of customers
- Ensure the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA)
- Ensure compliance with USA PATRIOT Act and Office of Foreign Assets Control (OFAC) regulations
- Monitor, identify, report, and investigate suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financing
- Manage a team of analysts
- Ensure compliance with Anti-Money Laundering regulations
Benefits
- Competitive total rewards package, including generous benefits and compensation tailored to your skills, experience, and education
- Dream Manager program
- One-on-one guidance from a nationally certified health and wellness coach
- Free access to certified financial professionals who are here to help you plan for your future
Company Overview
A bank that offers personal banking and housing lending services in Louisiana, Mississippi, and Texas. It was founded in 1912, and is headquartered in Ruston, Louisiana, USA, with a workforce of 501-1000 employees. Its website is https://www.origin.bank/en/.