Senior Risk Compliance Officer

Memphis, DeSoto CountyEst. $81K – $81K (~₹66.9L – ₹66.9L)senior6-10 years16 people scored this

Description

Location: On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL, Longwood, FL; Little Rock, AR; Asheboro, NC; Johnson City, TN Summary The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. ESSENTIAL DUTIES AND RESPONSIBILITIES Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when nec…

How this compares to market

Estimated: At market for Senior Risk Compliance Officer in Memphis.

Posted 2 weeks agoSource: AdzunaView original listing

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About First Horizon Bank

Glassdoor rating3.5/5

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