AML Risk & Compliance Software Specialist

First Horizon Bank; Knoxville (TN); On-site; USD 85,000 - 130,000; Full time

Benefits offered by this job

Medical with wellness incentives

HSA with company match

Tuition reimbursement

401(k) with 6% match

Job summary

First Horizon Bank is seeking a Risk Compliance Officer – Technology to develop, administer, and monitor anti-money laundering software ensuring regulatory compliance for bank operations and services. The role provides accurate, timely information to BSA/AML management to mitigate compliance risks and maintain rigorous standards.

Responsibilities include upgrading software, data quality, user access control, and automating processes, while acting as SME for AML systems and related databases.

Qualifications

• Bachelor's degree and 2-4 years of experience or equivalent mix of education and experience.
• 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 risk-based anti-money laundering software.
• Researches, analyzes, and recommends system updates or changes.
• Reviews operating systems/software to maintain optimal performance.
• Resolves technology issues through testing and implementation.
• Builds tools to automate processes and procedures.
• Serves as SME for AML software and databases.
• Gathers information for BSA/AML management on clients and transactions.
• Assists with regulator and internal audit data requests.

Skills

Programming languages

Code analysis

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 ensuring regulatory compliance for bank operations and services. The role provides accurate, timely information to BSA/AML management to mitigate compliance risks and maintain rigorous standards.

Responsibilities include upgrading software, data quality, user access control, and automating processes, while acting as SME for AML systems and related databases.