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Enhanced Due Diligence Risk Analyst I
Job in
Asheboro, Randolph County, North Carolina, 27204, USA
Listed on 2026-08-22
Listing for:
First Horizon Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
First Horizon Bank is seeking a on-site investigator responsible for confidential research and investigations of money laundering and other financial crimes across multiple locations including Asheboro, NC. The role includes due diligence, transaction analysis, and case preparation for management review.
Responsibilities include risk rating recommendations, onboarding analysis, data gathering for audits, and supporting management to ensure timely completion of activities.
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