OFAC & AML Risk Specialist
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
First Horizon Bank is seeking a specialist to perform confidential research and investigations of money laundering and other financial crimes, onsite in Memphis. The role focuses on reviewing OFAC matches, applying sanctions regulations, and supporting regulatory exams.
Responsibilities include transaction screening, documentation collection, system testing for new products and upgrades, and ensuring timely completion of daily to monthly activities.
This opportunity is for the OFAC & AML Risk Specialist I role at First Horizon Bank.
The position is based in Memphis, TN, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 50.000 - 70.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the OFAC & AML Risk Specialist I role in the description above.
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