Senior Financial Crime Risk & Compliance Investigator

Posted 2 days ago

first horizon bankAsheboro (NC)

Fraud Examiners, Investigators and Analysts Commercial Banking

SENIORITY

Senior

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About the role

First Horizon Bank is seeking an experienced AML professional to perform complex research and investigations into money laundering and financial crimes. The role requires strong BSA/AML regulatory knowledge and the ability to analyze large data sets for timely insights. The position emphasizes client due diligence, onboarding analyses, and collaboration with management during regulatory exams. It demands accuracy, urgency, and the ability to train others when needed.

Before you apply

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Your profile is current

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Two examples you can talk through

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A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.