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Sanctions Risk Analyst | Investigate Financial Crime
Job in
Birmingham, Jefferson County, Alabama, 35275, USA
Listed on 2026-06-18
Listing for:
First Horizon Bank
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Horizon Bank is seeking a professional to perform confidential research and investigations related to money laundering and financial crimes. The role involves reviewing transactions for Office of Foreign Assets Control (OFAC) matches and applying sanctions regulations.
The ideal candidate has a high school diploma, relevant experience in banking or compliance, and strong organizational, communication, and team skills. The position offers on-site opportunities across several states, including Birmingham, AL.
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