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Financial Crimes Risk Manager
Origin BankFinancial Crimes Risk Manager responsible for compliance with financial regulations at Origin Bank. Overseeing risk assessments and managing a team to address suspicious activities.
Posted 5/21/2026full-timeRemote • Louisiana, Mississippi, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite
About the role
Key responsibilities & impact- Manage the assessment of financial risk of customers
- Ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations
- Monitor, identify, report, and investigate suspicious activity
- Lead a team of analysts in compliance efforts
Requirements
What you’ll need- Experience in financial crimes compliance
- Knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC regulations
- Experience managing a team of analysts
- Skills in assessing financial risk and ensuring compliance
- Ability to monitor and investigate suspicious activities related to financial crimes
Benefits
Comp & perks- Competitive total rewards package
- 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
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial risk assessmentfinancial crimes compliance
Soft Skills
team managementleadershipinvestigative skills