Risk Specialist I - Sanctions

First Horizon Bank • Orlando, FL

7d • 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
• Experience in the Banking industry preferably in the BSA/Compliance area
• Knowledge of BSA/AML standards and practices preferred
• Microsoft Office suite

Responsibilities

• Review and disposition potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process transactions.
• Identify transactions that have the potential to be Blocked or Rejected due to sanctions.
• Conduct internet research and obtain relevant documentation to support disposition of potential OFAC matches.
• Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance.
• Assist with sanction screening system testing for implementation of new products / services and system upgrades.
• Make decisions on appropriate action to take regarding the need for further investigation.
• 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.
• Strong verbal and written communication skills, ability to communicate at all levels of the organization.
• Ability to multi-task, with strong organization, time management and prioritization skills.
• Ability to work in a team environment ensuring deadlines are met.
• 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