Teams at Origin Bank

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.

Monitor and investigate account activity using fraud detection tools to prevent losses. Process high volumes of alerts (checks, ACH, wires, card, mobile deposits, Zelle), open Verafin cases, coordinate with bankers, recover funds, and report elder/vulnerable adult abuse.

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.