Risk Specialist I - Enhanced Due Diligence

First Horizon Bank • Orlando, FL

11d • Onsite

About The Position

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

Requirements

• 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.
• Microsoft Office suite

Nice To Haves

• Banking experience preferred

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.

Benefits

• Medical with wellness incentives, dental, and vision
• HSA with company match
• Maternity and parental leave
• Tuition reimbursement
• Mentor program
• 401(k) with 6% match

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED