AML Risk & Investigations Specialist II

First Horizon Bank; Little Rock (AR); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

HSA with company match

Maternity and parental leave

Tuition reimbursement

401(k) with 6% match

Job summary

First Horizon Bank is seeking an AML/BSA Investigator to perform confidential research and investigations of money laundering and other financial crimes. The role requires careful analysis of client relationships, due diligence, and documentation of investigative findings for review by management.

You will support onboarding reviews, assist in audits and examinations, and provide risk assessments and action recommendations to improve controls.

Qualifications

• Compliance and risk management experience in financial services.
• 3-5 years of BSA experience preferred.
• Banking experience is preferred for this role.

Responsibilities

• Monitor client relationships and conduct due diligence and enhanced due diligence as needed.
• Analyze client transactions to detect suspicious activity and determine actions.
• Document investigative findings and prepare cases for management review.
• Provide risk rating recommendations for reviewed client relationships.
• Support onboarding reviews and ensure timely completion of activities.
• Assist in audits/exams by gathering data for regulators and auditors.
• Perform other duties as assigned.

Skills

Compliance & Risk management

BSA experience

Banking experience

Education

High school diploma or GED

Job description

First Horizon Bank is seeking an AML/BSA Investigator to perform confidential research and investigations of money laundering and other financial crimes. The role requires careful analysis of client relationships, due diligence, and documentation of investigative findings for review by management.

You will support onboarding reviews, assist in audits and examinations, and provide risk assessments and action recommendations to improve controls.