Capital Roles

Origin Bank

Financial Crimes Risk Analyst

West Monroe, LA +6 more · Posted Sep 23, 2026

Excerpt from Origin Bank's posting

Assists in 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 l…

Read the full description on Origin Bank's site (opens in a new tab)

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