Job Description
**Description**
**Location:** On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL
**Summary**
The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.
**ESSENTIAL DUTIES AND RESPONSIBILITIES**
+ Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
+ Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
+ Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
+ Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low o...
**Location:** On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL
**Summary**
The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.
**ESSENTIAL DUTIES AND RESPONSIBILITIES**
+ Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
+ Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
+ Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
+ Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low o...
Ready to Apply?
Take the next step in your AI career. Submit your application to First Horizon Bank today.
Submit Application