Senior BSA/AML Risk & Compliance Investigator
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
First Horizon Corporation in Memphis seeks an experienced financial crimes investigator to perform complex research and due diligence on potential AML risks. You will analyze transactions, assess client relationships, and prepare case files for review by management.
The role requires deep knowledge of BSA/AML/OFAC regulations and 5–10 years of related experience in financial institutions. On-site work across Memphis and select locations.
Step into the Senior BSA/AML Risk & Compliance Investigator role at First Horizon Corp. in Memphis, TN, United States and grow with us.
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This posting is for the Senior BSA/AML Risk & Compliance Investigator role at First Horizon Corp., based in Memphis, TN, United States.
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