AML Risk Investigator II

First Horizon Bank; Orlando (FL); On-site; USD 55,000 - 85,000; Full time

Benefits offered by this job

Medical with wellness incentives

Dental and vision

HSA with company match

Maternity and parental leave

Tuition reimbursement

Mentor program

401(k) with 6% match

More -- FirstHorizon.com/First-Horizon

Job summary

First Horizon Bank in Orlando seeks a confidential investigator to conduct research on money laundering and financial crimes. You will monitor client relationships, perform due diligence, and prepare cases for management review while collaborating with compliance and risk teams.

The role requires 3–5 years of BSA experience and a high school diploma or GED; banking experience is preferred. You'll support audits and regulatory exams and help ensure timely completion of daily, weekly, and monthly

Qualifications

• High school diploma or GED required with 0–4 years of experience or equivalent.
• Compliance and Risk Management experience – 3–5 years in BSA is preferred.
• Banking experience preferred.

Responsibilities

• Monitor client relationships and perform due diligence.
• Analyze transactions for suspicious activity and decide on further steps.
• Document findings and prepare cases for management review.
• Provide risk ratings for client relationships under review.
• Review prospect clients prior to onboarding.
• Support management to ensure timely completion of activities.
• Assist in data gathering for exams and audits by regulators and law enforcement.
• Perform other duties as assigned.

Skills

BSA experience

Banking experience

Education

High school diploma or GED

Job description

First Horizon Bank in Orlando seeks a confidential investigator to conduct research on money laundering and financial crimes. You will monitor client relationships, perform due diligence, and prepare cases for management review while collaborating with compliance and risk teams.

The role requires 3–5 years of BSA experience and a high school diploma or GED; banking experience is preferred. You'll support audits and regulatory exams and help ensure timely completion of daily, weekly, and monthly