Origin Bank
Origin Bank Benefits Overview
Compensation + Benefits
Offers 401(K)
Offers dental insurance
Offers health insurance
Offers generous parental leave
Work-Life Balance + Wellbeing
Offers generous PTO
Provides paid sick days
Provides paid holidays
Offers an Employee Assistance Program (EAP)
Career Growth + Development
Job training & conferences
Recently posted jobs
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Financial Services
Analyzes high-risk customer accounts and transactions for money laundering, terrorist financing, and other financial crime risks. Conducts Enhanced Due Diligence, investigates alerts in Verafin, documents findings, assigns risk ratings, identifies suspicious activity, and recommends risk mitigation or account closure. Ensures compliance with BSA, AML, USA PATRIOT Act, OFAC, CIP, CDD, EDD, and beneficial ownership requirements while supporting investigations, regulatory updates, and special BSA/AML projects.
Financial Services
Manages commercial loan relationships, supports relationship bankers and lending teams, monitors loan covenants and borrowing base compliance, gathers financial and collateral information, coordinates credit underwriting, prepares approval packages and loan documentation, reviews appraisals, manages exceptions and watch-list credits, and supports credit risk rating recommendations and facility renewals.
