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AML & Sanctions Investigator II
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
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Horizon Bank is seeking a detail-oriented investigator to perform confidential research and investigations of money laundering and other financial crimes. This on-site role supports sanctions compliance and OFAC screening.
You will review OFAC matches, analyze transactions, gather documentation, and apply sanctions regulations. Strong communication and multi-tasking are essential as you support exams and audits with regulators and internal teams.
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