AML Risk & Compliance Tech Specialist

First Horizon Bank; Memphis (TN); On-site; USD 95,000 - 135,000; 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 in Memphis, TN seeks a Risk Compliance Officer - Technology to develop, administer, and monitor anti-money laundering software programs, ensuring compliance with laws and regulations. The incumbent provides timely information to internal BSA/AML management to mitigate compliance risks and uphold rigorous standards.

The role involves maintaining systems, upgrades, data quality, tuning, and responding to regulator requests.

Qualifications

• Bachelor's degree and 2–4 years of experience or equivalent combination.
• Ability to analyze, write, test, and maintain code in various languages.
• Ability to find and fix errors in programs and systems.

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 and analyzes operating systems and software 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 Subject Matter Expert (SME) for anti-money laundering software and databases.
• Gathers information used 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

Programming languages

Code debugging

Analytical skills

SQL

Education

Bachelor's degree

Tools

Alteryx

Tableau

Power BI

SQL databases

Microsoft Office

Job description

First Horizon Bank in Memphis, TN seeks a Risk Compliance Officer - Technology to develop, administer, and monitor anti-money laundering software programs, ensuring compliance with laws and regulations. The incumbent provides timely information to internal BSA/AML management to mitigate compliance risks and uphold rigorous standards.

The role involves maintaining systems, upgrades, data quality, tuning, and responding to regulator requests.