AML Compliance Tech Specialist

The National Urban League, Inc.; Knoxville (TN); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical & wellness

HSA with company match

Parental leave

Tuition reimbursement

Mentor program

401(k) match

Job summary

First Horizon Corporation seeks a Risk Compliance Officer - Technology to develop, administer, and monitor anti-money laundering software ensuring compliance with applicable laws and regulations. You will provide timely information to BSA/AML management and support regulator data requests.

The role emphasizes accurate risk mitigation, strong technical acumen, and adherence to compliance standards. The position focuses on maintaining system performance, implementing updates, and acting as a SME

Qualifications

• Bachelor's degree in a related field and 2–4 years of experience or an equivalent mix of education and experience.
• Ability to analyze, write, test, and maintain code in various programming languages.
• Ability to identify and fix errors in programs, systems and software.

Responsibilities

• Develops, implements, and monitors AML software systems and configurations.
• Researches and recommends system updates and changes.
• Reviews operating systems and software to keep them running optimally.

Skills

Code analysis

Analytical skills

Regulatory knowledge

Education

Bachelor's degree

Tools

Microsoft Office

SQL databases

Alteryx

Tableau

Power BI

Job description

First Horizon Corporation seeks a Risk Compliance Officer - Technology to develop, administer, and monitor anti-money laundering software ensuring compliance with applicable laws and regulations. You will provide timely information to BSA/AML management and support regulator data requests.

The role emphasizes accurate risk mitigation, strong technical acumen, and adherence to compliance standards. The position focuses on maintaining system performance, implementing updates, and acting as a SME