Sanctions Risk Analyst I: Investigate Financial Crimes
First Horizon Bank
First Horizon Bank is seeking a dedicated professional in New York for confidential research on financial crimes including money laundering. Responsibilities include reviewing OFAC matches on transactions, conducting necessary investigations, and ensuring compliance with regulations. The ideal candidate has a high school diploma or GED and experience in the Banking industry, particularly in BSA/Compliance. Benefits include medical coverage and tuition reimbursement. #J-18808-Ljbffr First Horizon Bank
Vacancy posted 1 day ago
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