Senior BSA/AML Risk & Compliance Investigator

First Horizon Bank; Little Rock (AR); On-site; USD 75,000 - 110,000; Full time

Benefits offered by this job

Medical with wellness incentives

Dental and vision

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 professional to conduct complex research and investigations into money laundering and other financial crimes. The role requires deep knowledge of BSA/AML/OFAC regulations and the ability to analyze large data sets for risk assessment.

The position involves onboarding reviews, exam support, and collaboration with management to ensure regulatory compliance. The ideal candidate has 5–10 years in financial institutions with strong BSA/AML experience, and

Qualifications

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

Responsibilities

• Monitor client relationships and perform due diligence for complex clients.
• Analyze client account transactions to detect suspicious activity.
• Decide on actions for further investigation and document findings.
• Provide risk rating recommendations to management.

Skills

Due diligence

Data analysis

Financial crime investigations

Regulatory knowledge

Education

Bachelor's degree

Tools

Microsoft Excel

Data mining tools

Job description

First Horizon Bank is seeking an experienced professional to conduct complex research and investigations into money laundering and other financial crimes. The role requires deep knowledge of BSA/AML/OFAC regulations and the ability to analyze large data sets for risk assessment.

The position involves onboarding reviews, exam support, and collaboration with management to ensure regulatory compliance. The ideal candidate has 5–10 years in financial institutions with strong BSA/AML experience, and