Sanctions & Financial Crimes Risk Specialist
Listed on 2026-10-07
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
First Horizon Corporation in Memphis, TN is seeking an investigator to perform confidential research and investigations of money laundering and other financial crimes. You will review OFAC matches, apply sanctions regulations, and support audits with data gathering for regulators.
The role emphasizes analytical thinking, attention to detail, and collaboration with management to complete daily, weekly, and monthly tasks in a compliant, risk-focused environment.
Consider building your career as a Sanctions & Financial Crimes Risk Specialist I at First Horizon Corp.
As a Sanctions & Financial Crimes Risk Specialist I, you will play an important part at First Horizon Corp. in Memphis, TN, United States.
We invite applications for the Sanctions & Financial Crimes Risk Specialist I position located in Memphis, TN, United States.
The following role is for a Sanctions & Financial Crimes Risk Specialist I with First Horizon Corp.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).