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

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