Teams at Origin Bank

Performs corporate accounting and financial reporting activities, including general ledger reconciliations, mortgage loan purchase and sale entries, warehouse lending activity, month-end journal entries, SEC filing support, GAAP disclosure checklists, stock compensation schedules, equity rollforwards, and earnings-per-share calculations. Uses accounting and reporting systems, supports audits and examiners, maintains documentation, and contributes to process improvements and ad hoc projects.

Analyzes complex commercial credit relationships of $2.5 million or more by reviewing financial statements, cash flows, collateral, tax returns, credit reports, and borrower risk. Conducts loan and annual reviews, identifies policy and documentation exceptions, researches industries, evaluates creditworthiness and fraud risk, maintains credit files, and supports relationship managers during customer calls and site visits. Ensures compliance with BSA, AML, OFAC, and CIP requirements.

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.