Senior AML Risk & Compliance Officer
First Horizon Bank
First Horizon Bank is seeking an individual to perform complex confidential research and investigations of money laundering and other financial crimes. The ideal candidate will have extensive knowledge of BSA/AML/OFAC regulations and be located in cities across the United States, including Little Rock, AR. The position requires analyzing client transactions, documenting investigative findings, and making recommendations based on risk assessments. Experience in financial institutions and BSA/AML compliance is essential. Benefits include medical and dental coverage, a 401(k) plan with matching, tuition reimbursement, and parental leave. #J-18808-Ljbffr
Vacancy posted 22 hours ago
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