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