Risk Management Specialist II

5 days ago

Orlando, Florida, United States First Horizon National Corporation Full time
Job Summary

We are seeking a highly skilled Risk Management Specialist II to join our team at First Horizon National Corporation. As a key member of our organization, you will be responsible for performing confidential research and investigations of financial crimes and money laundering.

Key Responsibilities
  • Client Relationship Monitoring: Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
  • Transaction Analysis: Analyze client account transactions to detect suspicious activity and make decisions on appropriate action to take regarding the need for further investigation.
  • Investigative Reporting: Document the summary of investigative findings and prepare cases for review and approval by management.
  • Risk Assessment: Provide risk rating recommendations to management for clients' relationships reviewed, by determining if client is low or potentially high risk.
  • Onboarding Support: Review and analyze prospect client(s) prior to onboarding.
  • Operational Support: Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
  • Regulatory Compliance: Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
Requirements
  • Education and Experience: 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 of experience in compliance and risk management.
  • Banking Experience: Banking experience preferred.
About Us

First Horizon National Corporation is a leading regional financial services company dedicated to helping our clients, communities, and associates unlock their full potential with capital and counsel. We serve clients through a team of approximately 7,300 associates and 418 banking centers throughout the southeastern United States.

We offer a range of benefits, including medical, dental, and vision insurance, a 401(k) plan with a 6% match, and tuition reimbursement. 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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