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Risk Specialist - Sanctions
Job in
Murfreesboro, Rutherford County, Tennessee, 37132, USA
Listed on 2026-09-12
Listing for:
First-Horizon-Bank
Full Time
position Listed on 2026-09-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location
:
Onsite listed in the job posting
Summary
The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.
ESSENTIAL DUTIES AND RESPONSIBILITIES- Review and disposition potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process transactions.
- Identify transactions that have the potential to be Blocked or Rejected due to sanctions.
- Conduct internet research and obtain relevant documentation to support disposition of potential OFAC matches.
- Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance.
- Assist with sanction screening system testing for implementation of new products / services and system upgrades.
- Make decisions on appropriate action to take regarding the need for further investigation.
- Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
- Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
- Performs all other duties as assigned.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:
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