Financial Crimes Risk Specialist II

First Horizon Bank; Memphis (TN); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical with wellness incentives

HSA with company match

Tuition reimbursement

Mentor program

401(k) with 6% match

Job summary

First Horizon Bank is seeking a focused investigator to perform confidential research and investigations of money laundering and other financial crimes. The role centers on conducting customer due diligence, analyzing transactions, and documenting findings for management review.

Ideal candidates bring BSA experience and strong compliance skills, with the ability to support regulatory exams and audits. This on-site position at our Memphis, TN office offers competitive benefits and a collaborative

Qualifications

• High school diploma or GED with 0-4 years of experience.
• 3-5 years of BSA compliance and risk management experience.
• Banking experience preferred.

Responsibilities

• Monitor client relationships and perform due diligence and enhanced due diligence as needed.
• Analyze client account transactions to detect suspicious activity and decide on further investigation.
• Document investigative findings and prepare cases for management review.

Skills

BSA experience

Compliance and risk management

Education

High school diploma or GED

Job description

First Horizon Bank is seeking a focused investigator to perform confidential research and investigations of money laundering and other financial crimes. The role centers on conducting customer due diligence, analyzing transactions, and documenting findings for management review.

Ideal candidates bring BSA experience and strong compliance skills, with the ability to support regulatory exams and audits. This on-site position at our Memphis, TN office offers competitive benefits and a collaborative