Risk Compliance Officer -Technology
Listed on 2026-08-29
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
SUMMARY
The Risk Compliance Officer
-Technology develops, administers, and monitors anti-money laundering software programs to ensure the company’s compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of compliance with all regulatory processes.
- Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
- Research, analyze, and develops recommendations for implementation of system updates/changes.
- Reviews and analyzes operating systems and software frequently to keep them running at optimal levels.
- Resolves technology issues through software performance testing and implementation.
- Builds and utilizes computer-assisted software tools to automate processes/procedures.
- Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
- Gathers information utilized by BSA/AML management regarding clients, transactions and software.
- Assists with responding to regulator and internal audit data requests.
- Performs all other duties as assigned.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:
First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at
- Medical with wellness incentives, dental, and vision
- HSA with company match
- Maternity and parental leave
- Tuition reimbursement
- Mentor program
- 401(k) with 6% match
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