First Horizon

4 weeks ago

Risk Specialist I - Sanctions

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Perform confidential research and investigations related to money laundering and other financial crimes. Review and disposition potential OFAC matches on transactions, identify items that may be Blocked or Rejected, and conduct internet research to support determinations. Apply sanctions regulations to maintain bank compliance, assist with sanctions screening system testing, make decisions on further investigation needs, and support audit/exam data gathering.

Location: Memphis, Orlando, Nashville, Naples

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Review and disposition potential OFAC matches on real-time or in-process transactions.
•Identify transactions that may be blocked or rejected due to sanctions and obtain documentation to support decisions.
•Read, analyze, interpret, and apply sanctions regulations to ensure compliance.
•Assist with sanctions screening system testing for new products/services and system upgrades.
•Support audits/exams by gathering data for federal regulators, state examiners, independent auditors, and law enforcement.

Pay and Benefits

Perks:Health InsuranceDentalVisionHsa401kMaternity LeaveParental Leave

Key Requirements

•High school diploma or GED and 0-4 years of experience (or equivalent education and experience).
•Experience in the banking industry, preferably in the BSA/Compliance area.
•Knowledge of BSA/AML standards and practices (preferred).
•Proficiency in Microsoft Office Suite required.
•Strong communication skills and ability to multi-task with organization, time management, and prioritization.

Experience:0BankingBSA/AMLCompliance

Skills:CommunicationMulti-taskingOrganizationTime managementPrioritizationTeamwork

Tech Stack:Microsoft Office Suite

Company Brief

First Horizon

Provides commercial and consumer banking services, wealth management, and treasury solutions through First Horizon Bank. Serves individuals, businesses, and institutions across the southeastern United States with lending, deposits, and financial advisory products.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Memphis, United States

Founded: 1864

Website LinkedIn

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First Horizon

4 weeks ago

Risk Specialist I - Sanctions

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Memphis, Orlando, Nashville, Naples

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Review and disposition potential OFAC matches on real-time or in-process transactions.
•Identify transactions that may be blocked or rejected due to sanctions and obtain documentation to support decisions.
•Read, analyze, interpret, and apply sanctions regulations to ensure compliance.
•Assist with sanctions screening system testing for new products/services and system upgrades.
•Support audits/exams by gathering data for federal regulators, state examiners, independent auditors, and law enforcement.

Pay and Benefits

Perks:Health InsuranceDentalVisionHsa401kMaternity LeaveParental Leave

Key Requirements

•High school diploma or GED and 0-4 years of experience (or equivalent education and experience).
•Experience in the banking industry, preferably in the BSA/Compliance area.
•Knowledge of BSA/AML standards and practices (preferred).
•Proficiency in Microsoft Office Suite required.
•Strong communication skills and ability to multi-task with organization, time management, and prioritization.

Experience:0BankingBSA/AMLCompliance

Skills:CommunicationMulti-taskingOrganizationTime managementPrioritizationTeamwork

Tech Stack:Microsoft Office Suite

Company Brief

First Horizon

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Memphis, United States

Founded: 1864

Website LinkedIn