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Sanctions & AML Risk Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-14
Listing for:
Firsthorizon
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Horizon Corporation is seeking a Compliance Investigator to perform confidential research and investigations of money laundering and other financial crimes. This on-site role covers multiple locations including Miami Lakes, FL and surrounding cities, with emphasis on OFAC screening and regulatory compliance.
The position requires reviewing sanctions matches, researching transactions, and supporting audits while coordinating with management to ensure timely completion of activities.
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