Sanctions Risk Analyst I

First Horizon Bank; Memphis (TN); On-site; USD 60,000 - 85,000; 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

More -- FirstHorizon.com/First-Horizon

Job summary

First Horizon Bank, headquartered in Memphis, TN, seeks a sanctions/compliance professional to review OFAC matches in real-time and in-process transactions, ensuring adherence to sanctions regulations and regulatory expectations. You will assist with testing, document gathering for audits, and support management with routine activities.

Role requires a high school diploma or GED and 0-4 years of banking experience; familiarity with Microsoft Office is expected.

Qualifications

• High school diploma or GED with 0-4 years of related experience.
• Banking experience preferred.

Responsibilities

• Review and disposition OFAC matches on real-time or in-process transactions.
• Identify transactions that could be Blocked or Rejected due to sanctions.
• Conduct internet research and gather documentation to support disposition of OFAC matches.
• Read, analyze, and apply sanctions regulations to ensure compliance.
• Assist with sanction screening system testing for new products and upgrades.
• Make decisions on actions requiring further investigation.
• Support management with daily, weekly, and monthly activities.
• Assist in exams/audits by providing data to regulators and auditors.

Education

High school diploma or GED

Tools

Microsoft Office suite

Job description

First Horizon Bank, headquartered in Memphis, TN, seeks a sanctions/compliance professional to review OFAC matches in real-time and in-process transactions, ensuring adherence to sanctions regulations and regulatory expectations. You will assist with testing, document gathering for audits, and support management with routine activities.

Role requires a high school diploma or GED and 0-4 years of banking experience; familiarity with Microsoft Office is expected.