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Risk Specialist I - Enhanced Due Diligence

First Horizon Bank

Miami Lakes, FLJobNo compensation foundTracked 1mo ago
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At a glance

Compensation
No compensation found
Location
Miami Lakes, FL
Work Authorization
Not specified

Job overview

First Horizon Bank is hiring a Risk Specialist I - Enhanced Due Diligence. The Risk Specialist I performs confidential research and investigations related to money laundering and other financial crimes. This role involves monitoring client relationships, conducting due diligence, analyzing transactions for suspicious activity, and documenting investigative findings. The specialist also provides risk rating recommendations and supports management teams in completing daily, weekly, and monthly activities.

Key focus areas include Monitor all aspects of client relationships and conduct customer due diligence, Analyze client account transactions to detect suspicious activity, and Make decisions on appropriate action regarding further investigation.

Successful candidates bring High School Diploma Or GED and Compliance And Risk Management Experience. Important skills include Microsoft Office Suite.

Skills & qualifications

RequiredNice to have

Skills

Microsoft Office Suite

Qualifications

High School Diploma or GED0-4 Years of Experience0-2 Years of BSA ExperienceBanking Experience

Benefits

Medical Insurance
Dental Insurance
Vision Insurance
Parental Leave
Tuition Assistance
401(k) Match

Full 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 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

  1. 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:

  1. High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience

  2. Compliance and Risk Management Experience – 0 -2 years of BSA experience.

  3. Banking experience preferred

COMPUTER AND OFFICE EQUIPMENT SKILLS

  1. 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. More information is available at www.FirstHorizon.com (https://urldefense.com/v3/\_\_https:/www.firsthorizon.com/\_\_;!!Cz2fjcuE!hpq9hPnrucZCPIAVPojVESItIq-FPzhurNdCrQ3JE8Rkx3gMd70nIk6\_kmPxl66\_oJCEsXs0gNunPowMAMHCmBYPOtUxUGI$) .

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

Follow Us

Facebook (https://www.facebook.com/FirstHorizonBank)

X formerly Twitter

LinkedIn (http://www.linkedin.com/company/first-horizon-bank)

Instagram

YouTube (https://www.youtube.com/channel/UCEVs5OMj-b0H9Dr5Q209\_-Q)

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

This employer is required to notify all applicants of their rights pursuant to federal employment laws.

For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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