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EDD Risk Specialist — Investigations & Compliance
Job in
Little Rock, Pulaski County, Arkansas, 72208, USA
Listed on 2026-07-18
Listing for:
First Horizon Bank
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Horizon Bank is seeking an investigator to perform confidential research and investigations of money laundering and financial crimes on site in Memphis, TN and other listed locations.
You will monitor client relationships, conduct due diligence, analyze transactions for suspicious activity, document findings, support audits, and assist in onboarding. Banking experience and compliance know-how preferred.
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