[Remote] Financial Crimes Risk Manager

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.ResponsibilitiesManage the assessment of financial risk of customersEnsure the Bank’s compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulationsMonitor, identify, report, and investigate suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financingManage a team of analystsEnsure the Bank's compliance with the applicable aspects of the Bank Secrecy Act, USA Patriot Act and OFAC, and Anti-Money Laundering regulationsSkillsManage the assessment of financial risk of customersEnsure 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) regulationsMonitor, identify, report, and investigate suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financingManage a team of analystsEnsure compliance with Anti-Money Laundering regulationsBenefitsCompetitive total rewards package, including generous benefits and compensation tailored to your skills, experience, and educationDream Manager programOne-on-one guidance from a nationally certified health and wellness coachFree access to certified financial professionals who are here to help you plan for your futureCompany OverviewA 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/.