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Enhanced Due Diligence Risk Analyst
Job in
Johnson City, Washington County, Tennessee, 37603, USA
Listed on 2026-07-22
Listing for:
First Horizon Bank
Full Time
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Horizon Bank is seeking an investigator to perform confidential research into money laundering and other financial crimes. The role requires monitoring client relationships, conducting due diligence, and preparing cases for management review.
Responsibilities include analyzing transactions for suspicious activity, onboarding analysis, and supporting audits. Banking experience and BSA knowledge are preferred, with no supervisory duties at this level.
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