Senior AML & Financial Crimes Investigator

First Horizon Bank; Memphis (TN); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

Medical, dental, and vision

HSA with company match

401(k) with match

Job summary

First Horizon Bank is seeking an experienced professional to perform complex confidential research and investigations of money laundering and other financial crimes in an on-site role in Memphis. The position requires in-depth knowledge of BSA/AML/OFAC regulations and will involve reviewing client relationships and onboarding, plus collaboration with management on risk ratings.

The role emphasizes strong data analysis, timely investigations, and collaboration with regulators and auditors, with

Qualifications

• Education is preferred – Bachelor's Degree.
• 5–10 years of financial institution experience.
• 5–10 years of BSA/AML experience.

Responsibilities

• Monitor client relationships and perform CDD/EDD when necessary.
• Analyze client account transactions to detect suspicious activity; handle large data sets.
• Make decisions on action required for further investigation.
• Document investigative findings and prepare cases for review.
• Provide risk rating recommendations for client relationships.
• Onboarding review and analysis of prospect clients prior to onboarding.
• Perform supplemental processes for complex clientele.
• Maintain urgency and meet deadlines with accurate, complete work.
• Assist in training associates and support the Manager with other duties.
• Support exams/audits by gathering data for regulators and auditors.
• Perform other duties as assigned.

Skills

BSA/AML experience

Financial institution experience

Education

Bachelor's Degree

Job description

First Horizon Bank is seeking an experienced professional to perform complex confidential research and investigations of money laundering and other financial crimes in an on-site role in Memphis. The position requires in-depth knowledge of BSA/AML/OFAC regulations and will involve reviewing client relationships and onboarding, plus collaboration with management on risk ratings.

The role emphasizes strong data analysis, timely investigations, and collaboration with regulators and auditors, with