Sanctions & AML Investigator
First Horizon Corp.
First Horizon Corp. is seeking a confidential research and investigations professional to review OFAC matches on transactions and ensure sanctions compliance. The role involves researching documentation, applying sanctions regulations, and supporting audits and exams. The candidate will identify sanctions-related risks, assist with system testing, and make timely decisions on next steps for further investigation. Onsite location is required, with banking experience preferred. #J-18808-Ljbffr First Horizon Corp.
Vacancy posted 4 days ago
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