AML Systems & Compliance Analyst

First-Horizon-Bank; Longwood (FL); 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, a leading regional financial services company, seeks a Risk Compliance Officer - Technology in Florida. The role develops, monitors, and administers AML software to ensure regulatory compliance and mitigate risks, providing timely information to BSA/AML management and supporting regulator requests.

Qualifications include a 4-year degree and 2–4 years of experience, with strong coding, debugging, and analytical skills.

Qualifications

• Bachelor (4-year college) degree and 2-4 years of experience or an equivalent combination 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 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 SME for anti-money laundering software and databases.
• Gathers information utilized 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

Analytical thinking

Programming

Debugging

Education

Bachelor's degree

Tools

SQL databases

Alteryx

Tableau

Power BI

Microsoft Office

Job description

First Horizon Bank, a leading regional financial services company, seeks a Risk Compliance Officer - Technology in Florida. The role develops, monitors, and administers AML software to ensure regulatory compliance and mitigate risks, providing timely information to BSA/AML management and supporting regulator requests.

Qualifications include a 4-year degree and 2–4 years of experience, with strong coding, debugging, and analytical skills.