Anti-Money Laundering Tech Compliance Officer

First Horizon Bank; Little Rock (AR); On-site; USD 90,000 - 120,000; Full time

Job summary

First Horizon Bank is seeking a Risk Compliance Officer - Technology to lead the development, administration, and monitoring of anti-money laundering software, ensuring regulatory compliance across bank operations, products, and services. The role requires strong analytical and programming skills, data quality focus, and collaboration with BSA/AML management.

The incumbent will serve as SME for AML software and databases, drive system updates, and assist with regulator and internal audit data

Qualifications

• Bachelor's degree and 2-4 years of experience in related field.
• 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.
• Research, analyze, and develops recommendations for implementation of system updates/changes.
• Reviews and analyzes operating systems and software frequently 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 corresponding 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

Programming languages

Code testing

Debugging

Analytical thinking

Technical writing

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 lead the development, administration, and monitoring of anti-money laundering software, ensuring regulatory compliance across bank operations, products, and services. The role requires strong analytical and programming skills, data quality focus, and collaboration with BSA/AML management.

The incumbent will serve as SME for AML software and databases, drive system updates, and assist with regulator and internal audit data