First Horizon

2 days ago

Senior Risk Compliance Officer – BSA Systems and Data Analytics

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Develop, implement, and monitor risk-based anti-money laundering (AML) and BSA software programs to support regulatory compliance. Maintain and tune systems, improve data quality, and analyze operating software to keep performance optimal. Serve as a subject matter expert across AML workflows from data ingestion to alerts, cases, reporting, and dashboards, while assisting with regulator and internal audit data requests.

Location: Memphis, Nashville, Orlando, Little Rock

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Develop, implement, and monitor risk-based AML and BSA software, including maintenance, upgrades, configuration, mapping, data quality, user access, and system tuning.
•Maintain a holistic understanding of AML system workflows from data ingestion to outputs like alerts, cases, reporting, and dashboards.
•Research, analyze, and recommend system updates and changes.
•Resolve technology issues through software performance testing and implementation.
•Serve as a subject matter expert for AML software and corresponding databases, and assist with regulator and internal audit data requests.

Pay and Benefits

Perks:Health InsuranceDentalVisionHsaPaid Leave401k

Key Requirements

•Bachelor’s degree and 2-4 years of experience (or equivalent education and experience).
•Ability to analyze, write, test, and maintain complex code in various programming languages.
•Ability to find and fix errors in programs, systems, and software.
•Develop, implement, and monitor risk-based anti-money laundering (AML) and BSA related software, including system maintenance, upgrades, configuration, mapping, data quality, user access, and tuning.
•Possess holistic knowledge of BSA/AML systems across data ingestion through output artifacts like alerts, cases, reporting, and dashboards.

Experience:2-4 yearsBankingFinancial servicesAnti-money launderingBSA compliance

Education:Bachelor's

Tech Stack:Microsoft OfficeSQLPythonDatabricksAlteryxTableauPower BI

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

2 days ago

Senior Risk Compliance Officer – BSA Systems and Data Analytics

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Location: Memphis, Nashville, Orlando, Little Rock

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Develop, implement, and monitor risk-based AML and BSA software, including maintenance, upgrades, configuration, mapping, data quality, user access, and system tuning.
•Maintain a holistic understanding of AML system workflows from data ingestion to outputs like alerts, cases, reporting, and dashboards.
•Research, analyze, and recommend system updates and changes.
•Resolve technology issues through software performance testing and implementation.
•Serve as a subject matter expert for AML software and corresponding databases, and assist with regulator and internal audit data requests.

Pay and Benefits

Perks:Health InsuranceDentalVisionHsaPaid Leave401k

Key Requirements

•Bachelor’s degree and 2-4 years of experience (or equivalent education and experience).
•Ability to analyze, write, test, and maintain complex code in various programming languages.
•Ability to find and fix errors in programs, systems, and software.
•Develop, implement, and monitor risk-based anti-money laundering (AML) and BSA related software, including system maintenance, upgrades, configuration, mapping, data quality, user access, and tuning.
•Possess holistic knowledge of BSA/AML systems across data ingestion through output artifacts like alerts, cases, reporting, and dashboards.

Experience:2-4 yearsBankingFinancial servicesAnti-money launderingBSA compliance

Education:Bachelor's

Tech Stack:Microsoft OfficeSQLPythonDatabricksAlteryxTableauPower BI

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