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 (, 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 or potentially high risk.
- Onboarding - Review and Analyze prospect client(s) prior to onboarding.
- Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
- Participate in exams / audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
- Performs all other duties as assigned.
SUPERVISORY RESPONSIBILITIES
No supervisory responsibilities
QUALIFICATIONS To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
Additionally, the qualifications listed below are representative of the knowledge, skills, and / or abilities required in this position :
- High school diploma or GED and - years of experience or equivalent combination of education and experience
- Banking experience preferred
COMPUTER AND OFFICE EQUIPMENT SKILLS
Microsoft Office suite
About Us First Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel.
With $ billion in assets as of December , , we serve clients through a team of approximately , associates and banking centers throughout the southeastern United States.
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in states across the southern First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top Most Reputable Bank. Benefit Highlights
- Medical with wellness incentives, dental, and vision
- HSA with company match
- Maternity and parental leave
- Tuition reimbursement
- Mentor program
- k) with % match
Risk Specialist II - Enhanced Due Diligence
Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low or potentially high risk. ...
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