Enhanced Due Diligence Risk Specialist
Job in
Knoxville, Knox County, Tennessee, 37955, USA
Listed on 2026-07-20
Listing for:
First Horizon Bank
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
First Horizon Bank is seeking an investigator to perform confidential research and investigations related to money laundering and other financial crimes. The role focuses on due diligence, transaction analysis, and documentation for management review.
The position supports onboarding and ongoing risk assessments, while assisting in regulatory exams and audits. Strong attention to detail and knowledge of BSA guidelines are essential in a banking compliance environment.
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