Risk Specialist II - Sanctions
First Horizon Bank
Miami Lakes, Miami-Dade County$87,655 - $87,655 est.Full-timePosted 3 days ago
Location: On site in Miami Lakes, FL; Memphis, TN; Orlando, FL; Johnson City, TN; Birmingham, AL, or Longwood, FL SUMMARY The position is responsible for performing confidential research and investigations of money laundering and other financial crimes. ESSENTIAL DUTIES AND RESPONSIBILITIES Review and disposition potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process transactions. Identify transactions that have the potential to be Blocked or Rejected due to sancti…
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