
AML & Financial Crimes Risk Analyst
Origin Bank, Jackson, MS, United States
A community-focused bank in Jackson, MS, seeks a Financial Crimes Risk Management Analyst to ensure compliance with BSA and anti-money laundering regulations. The successful candidate will analyze high-risk accounts, perform Enhanced Due Diligence, and support initiatives that enhance financial security. This role requires analytical skills, banking experience, and strong communication abilities. The candidate is expected to uphold high standards of professional conduct while contributing to a culture of compliance. Comprehensive benefits are offered including professional growth opportunities.
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