Senior AML/BSA Risk & Compliance Leader
First Horizon
First Horizon is seeking a Senior Risk Compliance Officer responsible for conducting research and investigations into money laundering and financial crimes. Candidates must have extensive knowledge of BSA/AML/OFAC regulations. The role involves monitoring client relationships, analyzing transactions for suspicious activity, and making recommendations to management. Ideal candidates will have 5-10 years of experience in financial institutions and a Bachelor's degree. Benefits include medical, dental, vision, HSA, and a 401(k) plan. Equal Opportunity Employer recognizing the rights of veterans and individuals with disabilities. #J-18808-Ljbffr First Horizon
Vacancy posted 1 day ago
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