AML Risk & Compliance Tech Specialist

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

Benefits offered by this job

Medical with well­ness incentives

HSA with company match

Maternity and parental leave

Tuition reimbursement

Mentor program

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 programs ensuring compliance with laws and regulations. The role provides timely information to BSA/AML management and supports regulator requests.

The position emphasizes data accuracy, system optimization, and collaboration with internal teams to mitigate compliance risks and uphold stringent standards.

Qualifications

• Bachelor (4-year college) degree required.
• 2-4 years of experience or equivalent combination of education and experience.
• Ability to analyze, write, test, and maintain code in various languages.

Responsibilities

• Develops, implements, and monitors anti-money laundering software.
• Researches, analyzes, and recommends system updates.
• Reviews operating systems and software to keep them optimized.
• Resolves technology issues through testing and deployment.
• Builds tools to automate processes and procedures.
• Serves as SME for AML software and databases.
• Gathers data for BSA/AML management and regulator requests.
• Responds to regulator and internal audit data requests.
• Performs other duties as assigned.

Skills

Code analysis

Debugging

Analytical thinking

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. The role provides timely information to BSA/AML management and supports regulator requests.

The position emphasizes data accuracy, system optimization, and collaboration with internal teams to mitigate compliance risks and uphold stringent standards.