Risk Management Specialist

2 weeks ago


Piqua, Ohio, United States First Horizon Bank Full time
Job Summary

We are seeking a highly skilled Risk Specialist II to join our team at First Horizon Bank. As a Risk Specialist II, you will be responsible for conducting confidential research and investigations of money laundering and other financial crimes.

Key Responsibilities
  • Monitor client relationships and conduct customer due diligence and enhanced due diligence when necessary.
  • Analyze client account transactions to detect suspicious activity and make decisions on appropriate action to take.
  • Document investigative findings and prepare cases for review and approval by management.
  • Provide risk rating recommendations to management for clients' relationships reviewed.
  • Support management teams in ensuring daily, weekly, and monthly activities are completed on time.
  • Participate in exams/audits by assisting in gathering data for federal regulators, state examiners, independent auditors, and law enforcement.
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.
  • Banking experience preferred.
Benefits

We offer a comprehensive benefits package, including medical, dental, and vision insurance, HSA with company match, maternity and parental leave, tuition reimbursement, mentor program, and 401(k) with 6% match.

About Us

First Horizon Bank is a leading regional financial services company dedicated to helping our clients, communities, and associates unlock their full potential with capital and counsel. We are committed to creating a more equitable society and strive to elevate equity, provide capital and counsel, and commit to excellence in everything we do.



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