Senior Financial Crime Risk & Compliance Investigator

L5

first horizon bankAsheboro, NCyesterday
First Horizon Bank is seeking an experienced AML professional to perform complex research and investigations into money laundering and financial crimes. The role requires strong BSA/AML regulatory knowledge and the ability to analyze large data sets for timely insights. The position emphasizes client due diligence, onboarding analyses, and collaboration with management during regulatory exams. It demands accuracy, urgency, and the ability to train others when needed.
Apply now
Apply now

Level

SeniorL5

Location

Asheboro, NC

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Commercial Banking

Posted

yesterday

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