Senior Financial Crime Risk & Compliance Investigator
first horizon bankAsheboro, NC
Senior Financial Crime Risk & Compliance Investigator
first horizon bankAsheboro, NC
yesterday
Industries
Commercial BankingInvestigation and Personal Background Check ServicesSavings Institutions and Other Depository Credit IntermediationAbout the role
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.
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JOB OVERVIEW
Experience level
Senior
Location
Asheboro, NC
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
yesterday
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