First Horizon Corporation
Memphis or Johnson City or Orlando or Miami Lakes or Longwood or Knoxville or Asheboro
Risk Specialist I - Enhanced Due Diligence
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Apply to Risk Specialist I - Enhanced Due Diligence at First Horizon CorporationJob details
- Location
- Memphis or Johnson City or Orlando or Miami Lakes or Longwood or Knoxville or Asheboro
- Work type
- Onsite
- Posted
- 1 week ago
- Apply on
- recruiting.ultipro.com
About this role
Performs customer due diligence and enhanced due diligence, analyzes transactions for suspicious activity, prepares investigative documentation; high school/GED and 0+ years compliance/BSA or banking experience preferred.
What you'll do at First Horizon Corporation:
- monitoring relationships
- analyzing transactions
- documenting findings
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