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Risk Specialist I - Enhanced Due Diligence

Risk Specialist I - Enhanced Due Diligence

First HorizonOrlando, FL, US
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Risk Specialist I - Enhanced Due Diligence

Job Category : Banking

Requisition Number : RISKS014534

Posted : August 26, 2025

Full-Time

On-site

Main Office-Memphis, 165 Madison Ave, Memphis, TN 38103, USA

  • 6 more locations

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 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

  • High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience
  • Compliance and Risk Management Experience 0 -2 years of BSA experience.
  • Banking experience preferred

    • Computer And Office Equipment Skills

  • Microsoft Office suite

    • About Us : First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank.

    Benefit Highlights :

  • Medical with wellness incentives, dental, and vision
  • HSA with company match
  • Maternity and parental leave
  • Tuition reimbursement
  • Mentor program
  • 401(k) with 6% match
  • More FirstHorizon.com / First-Horizon-National-Corporation / Careers / Our-Benefits

    • Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities This employer is required to notify all applicants of their rights pursuant to federal employment laws.

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    Diligence Specialist • Orlando, FL, US

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