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Senior Risk Compliance Officer

  • Full Time
  • Anywhere

First Horizon Bank

First Horizon Bank — Wekiva Springs, Seminole County

Description Location: On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL, Longwood, FL; Little Rock, AR; Asheboro, NC; Johnson City, TN Summary The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. ESSENTIAL DUTIES AND RESPONSIBILITIES Mo…

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