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Senior AML & Risk Compliance Investigator
Job in
Memphis, Shelby County, Tennessee, 37544, USA
Listed on 2026-08-18
Listing for:
First Horizon Bank
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
First Horizon Bank is seeking a professional 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 meticulous data analysis.
Responsibilities include client due diligence, transaction reviews, risk ratings, onboarding analyses, and supporting audits with data for regulators. The position emphasizes urgency, accuracy, and collaboration with management.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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