AML Compliance Software Analyst

First Horizon Bank; Orlando (FL); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical & dental & vision

HSA with company match

Maternity leave

Tuition reimbursement

Mentor program

401(k) match

Job summary

First Horizon Bank is seeking a Risk Compliance Officer - Technology to develop, administer, and monitor anti-money laundering software programs, ensuring compliance with laws and regulations. You will provide timely information to BSA/AML management to mitigate risk and maintain high standards of regulatory compliance.

The role involves maintaining AML systems, analyzing updates, and acting as SME for AML software and its databases.

Qualifications

• Bachelor (4-year college) degree and 2-4 years of experience or equivalent.
• Ability to analyze, write, test, and maintain code in various programming languages.
• Ability to find and fix errors in programs, systems and software.

Responsibilities

• Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
• Researches, analyzes, and develops recommendations for implementation of system updates/changes.
• Reviews operating systems and software frequently to keep them running at optimal levels.
• Resolves technology issues through software performance testing and implementation.
• Builds and utilizes computer-assisted software tools to automate processes/procedures.
• Serves as SME for anti-money laundering software and corresponding databases.
• Gathers information utilized by BSA/AML management regarding clients, transactions and software.
• Assists with responding to regulator and internal audit data requests.
• Performs all other duties as assigned.

Skills

Analytical thinking

Programming languages

Problem solving

Attention to detail

Education

Bachelor's degree

Tools

Microsoft Office

SQL databases

Alteryx

Tableau

Power BI

Job description

First Horizon Bank is seeking a Risk Compliance Officer - Technology to develop, administer, and monitor anti-money laundering software programs, ensuring compliance with laws and regulations. You will provide timely information to BSA/AML management to mitigate risk and maintain high standards of regulatory compliance.

The role involves maintaining AML systems, analyzing updates, and acting as SME for AML software and its databases.