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Risk Specialist

Company: First Horizon National Corp.
Location: Knoxville
Posted on: June 12, 2021

Job Description:

Bank Secrecy Act Risk Specialist is responsible for performing confidential research and investigations of money laundering and other financial crimes; analyze client account transactions to detect suspicious activity; make decisions on appropriate action to take regarding the need for further investigation; and document the summary of investigative findings and prepare cases for review and approval by management. In addition, will perform enhance due diligence reviews of all assigned high risk clients.

Keywords: First Horizon National Corp., Knoxville , Risk Specialist, Other , Knoxville, Tennessee

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