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Sanctions Risk Specialist - OFAC & AML
Job in
Orlando, Orange County, Florida, 32885, USA
Listed on 2026-06-18
Listing for:
First Horizon Bank
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Horizon Bank, located in Orlando, FL, is seeking a diligent individual responsible for investigating money laundering and other financial crimes. The role involves reviewing transactions, ensuring compliance with regulations, and supporting management activities in a collaborative team setting.
Ideal candidates will have a high school diploma and experience, with knowledge of BSA/AML standards being preferred. The position is on-site and helpful for professional growth in the banking sector.
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