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OFAC & Sanctions Investigator – Entry Level
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-06-07
Listing for:
First-Horizon-Bank
Full Time
position Listed on 2026-06-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
First-Horizon-Bank in Florida seeks a candidate for a position focused on confidential research and investigations of money laundering and financial crimes. Responsibilities include reviewing OFAC matches, conducting research, and ensuring compliance with regulations.
Qualifications include a high school diploma or GED, and experience in the banking industry is preferred. The role offers benefits such as medical, dental, vision, and a 401(k) with a company match.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
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