Feb 09, 2025
First Horizon National Corporation
Location: On site in Memphis, TN; Nashville, TN; Johnson City, TN; Miami Lakes, FL; Knoxville, TN
Summary
The position is responsible for performing confidential research and investigations of money laundering and other financial crimes with the suspicious activity monitoring (SAM) team of BSA Compliance.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Analyze client account transactions from various internal monitoring sources, including the bank’s automated transaction/scenario monitoring system (Actimize), to detect potentially suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
Adhering to internal BSA Compliance SAR team procedures by documenting the summary of investigative findings (e.g., thorough notes supporting decisions, including copies of supporting documents such as statements/checks, media search results, results from internal system searches, etc. as needed)....
Professional Diversity Network
Miami Lakes, FL, USA
Full-Time