Risk Analyst
3 weeks ago
We are seeking a highly skilled Risk Specialist to join our team at First Horizon. As a Risk Specialist, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our banking systems, and maintaining compliance with regulatory requirements.
Key Responsibilities- Analyze client account transactions to identify potential suspicious activity and make recommendations for further investigation.
- Document investigative findings and prepare reports for management review.
- Collaborate with internal teams to ensure timely and accurate completion of investigative tasks.
- Participate in exams and audits to gather data for regulators and auditors.
- 5-10 years of banking experience or equivalent combination of education and experience.
- Thorough knowledge of bank systems, including inSTEP Sales & Service, Ecif, ARX, and Image Retrieval.
- Basic Google/Internet research skills.
- Microsoft Office suite proficiency.
- Medical, dental, and vision insurance.
- Health Savings Account (HSA) with company match.
- Maternity and parental leave.
- Tuition reimbursement.
- Mentor program.
- 401(k) with 6% match.
First Horizon is an equal opportunity employer and is committed to creating a diverse and inclusive work environment. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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