Senior AML & Risk Compliance Officer

First Horizon Bank; Knoxville (TN); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical insurance and wellness

Dental

Vision

HSA with company match

Parental leave

Tuition reimbursement

Mentor program

401(k) with match

Job summary

First Horizon Bank in Memphis, TN is seeking a senior analyst to perform complex confidential research and investigations of money laundering and other financial crimes. The role requires in-depth knowledge of BSA/AML/OFAC regulations.

You will monitor client relationships, conduct due diligence, analyze transactions for suspicious activity, and prepare cases for management review. Strong data analysis and ability to handle large data sets are essential.

Qualifications

• Bachelor’s degree preferred or required.
• 5–10 years of experience in a financial institution.
• 5–10 years of BSA/AML experience.

Responsibilities

• Monitor client relationships and conduct customer due diligence (including enhanced due diligence for complex clients).
• Analyze client account transactions to detect suspicious activity using large data sets.
• Decide on actions regarding further investigation and document findings for management review.
• Provide risk rating recommendations for client relationships and onboarding decisions.
• Assist in onboarding reviews and supplemental processes for complex clientele.
• Exhibit urgency, meet deadlines, and maintain accuracy and quality standards.
• Train associates and assist the Manager with various duties; participate in audits and regulator exams.

Education

Bachelor's Degree

Job description

First Horizon Bank in Memphis, TN is seeking a senior analyst to perform complex confidential research and investigations of money laundering and other financial crimes. The role requires in-depth knowledge of BSA/AML/OFAC regulations.

You will monitor client relationships, conduct due diligence, analyze transactions for suspicious activity, and prepare cases for management review. Strong data analysis and ability to handle large data sets are essential.