AML Investigations Specialist II

First Horizon Bank; Longwood (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

First Horizon Bank in Florida is seeking a detail-oriented investigator to perform confidential research and investigations of money laundering and other financial crimes.

You will monitor client relationships, conduct due diligence, analyze transactions for suspicious activity, document findings, and prepare cases for management review, supporting regulators and auditors as needed.

This full-time role requires 0-4 years of related experience and a commitment to compliance.

Qualifications

• High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience.
• Compliance and Risk Management Experience – 3-5 years of BSA experience.
• Banking experience preferred.

Responsibilities

• Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
• Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
• Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
• Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low or potentially high risk.
• Onboarding - Review and Analyze prospect client(s) prior to onboarding.
• Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
• Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
• Performs all other duties as assigned.

Education

High school diploma or GED

0-4 years of experience

Job description

First Horizon Bank in Florida is seeking a detail-oriented investigator to perform confidential research and investigations of money laundering and other financial crimes.

You will monitor client relationships, conduct due diligence, analyze transactions for suspicious activity, document findings, and prepare cases for management review, supporting regulators and auditors as needed.

This full-time role requires 0-4 years of related experience and a commitment to compliance.