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Senior AML & Financial Crimes Risk Investigator
Job in
Longwood, Seminole County, Florida, 32791, USA
Listed on 2026-08-19
Listing for:
First-Horizon-Bank
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Horizon Bank is seeking an experienced investigator to conduct complex confidential research and investigations of money laundering and other financial crimes. The role requires in-depth knowledge of BSA/AML/OFAC regulations and strong analytical abilities.
You will monitor client relationships, perform due diligence, analyze transactions, and prepare cases for review by management, while supporting audits and regulatory exams.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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