Senior AML Compliance & Investigations Officer

First Horizon Bank

Orlando (FL)

On-site

USD 85,000 - 120,000

Full time

9 days ago

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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 is seeking an experienced AML Investigator to conduct complex confidential research, investigate money laundering and financial crime patterns, and ensure compliance with BSA/AML/OFAC. The role demands deep regulatory knowledge and the ability to analyze large data sets carefully.

The candidate will monitor client relationships, perform due diligence, prepare case summaries for management, and support regulatory examinations.

Qualifications

Bachelor's degree preferred.
5–10 years of financial institution experience.
5–10 years of BSA/AML experience.

Responsibilities

Monitor all aspects of client relationships and conduct due diligence and enhanced due diligence when necessary for a combination of client types including complex clients.
Analyze client account transactions to detect suspicious activity and analyze large data sets promptly.
Make decisions on appropriate action to take regarding the need for further investigation.
Document the summary of investigative findings and prepare cases for review by management.
Provide risk rating recommendations to management for client relationships reviewed.
Onboarding - Review and Analyze prospect client(s) prior to onboarding.
Perform supplemental processes for complex clientele.
Assist in training other associates and assist the Manager with various other job duties and assignments.
Participate in exams/audits by gathering data for regulators and auditors.
Performs all other duties as assigned.