AML & Financial Crimes Risk Analyst

A regional banking institution in Louisiana seeks a Financial Crimes Risk Management (FCRM) Analyst to ensure compliance with BSA, AML, and OFAC regulations. The role involves performing Enhanced Due Diligence reviews on high-risk accounts, monitoring transactions for suspicious activity, and collaborating with bank personnel to enhance compliance measures. The ideal candidate brings a bachelor's degree, at least three years of banking experience, and analytical skills. A commitment to ongoing education in compliance is essential. #J-18808-Ljbffr