Financial Crimes Risk Manager

Origin Bank•Louisiana - Remote, TX

2d•Remote

About The Position

The Financial Crimes Risk Manager will manage the assessment of financial risk of customers, ensuring 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 by monitoring, identifying, reporting, and investigating suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financing. This role manages a team of analysts and ensures the Bank's compliance with the applicable aspects of the Bank Secrecy Act, USA Patriot Act and OFAC, and Anti-Money Laundering regulations. Refer to the full job description based on respective area of expertise and functionality in either KYC/Due Diligence, Transaction Monitoring and Reporting or High Risk Customer and Accounts. Remote positions are intended to be filled in states within our footprint, which includes: Alabama, Florida, Louisiana, Mississippi, and Texas. Any exception to this policy requires further regulatory review and approval by management.

Requirements

Assessment of financial risk of customers
Compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations

Nice To Haves

Expertise and functionality in KYC/Due Diligence
Expertise and functionality in Transaction Monitoring and Reporting
Expertise and functionality in High Risk Customer and Accounts

Responsibilities

Manages a team of analysts
Ensures the Bank's compliance with the applicable aspects of the Bank Secrecy Act, USA Patriot Act and OFAC, and Anti-Money Laundering regulations
Monitor, identify, report, and investigate suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financing