AML Risk & Investigations Specialist II
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
First Horizon Bank is seeking an AML/BSA Investigator to perform confidential research and investigations of money laundering and other financial crimes. The role requires careful analysis of client relationships, due diligence, and documentation of investigative findings for review by management.
You will support onboarding reviews, assist in audits and examinations, and provide risk assessments and action recommendations to improve controls.
This posting is for the AML Risk & Investigations Specialist II role at First Horizon Bank, based in Little Rock, AR, United States.
The position is based in Little Rock, AR, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 55.000 - 75.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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