Financial Crimes Risk Manager

About the role

Origin Bank is seeking a Financial Crimes Risk Manager to lead the assessment and mitigation of financial crime risk across its customer base. The role ensures compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC regulations while driving a culture of proactive risk management.

Key responsibilities

• Develop and manage high‑risk identification, monitoring, and reporting procedures to meet regulatory requirements.
• Oversee high‑risk customer and account reviews, including Enhanced Due Diligence (EDD) for sectors such as Money Service Businesses and cannabis‑related enterprises.
• Investigate suspicious activity, prepare reports, and coordinate with regulatory authorities.
• Improve policies and procedures to maximize departmental efficiency and compliance.
• Design and deliver training curriculum for the Financial Crimes Risk Management (FCRM) team.
• Supervise and mentor FCRM analysts, allocating resources, setting priorities, and advancing technical expertise.

Required profile

• Strong knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations.
• Experience conducting high‑risk customer reviews and investigations.
• Proven ability to lead and develop a compliance team.
• Excellent analytical and problem‑solving skills.

Required skills

What we offer

• People‑first culture with initiatives such as Dream Manager and wellness coaching.
• Competitive total rewards package tailored to experience and education.
• Opportunities for professional growth and personal development.