Government Careers

  • OFAC & Sanctions Investigations Specialist

  • First-Horizon-Bank
  • Nashville, Tennessee 37247 United States View Map

Summary

First-Horizon-Bank is seeking a detail-oriented professional to perform confidential research and investigations of money laundering and other financial crimes. The role focuses on reviewing OFAC matches and ensuring sanctions compliance in daily operations.The successful candidate will analyze transactions, gather documentation, support audits, and help maintain regulatory readiness while contributing to ongoing system testing and process improvements.#J-18808-Ljbffr

Job Description

First-Horizon-Bank is seeking a detail-oriented professional to perform confidential research and investigations of money laundering and other financial crimes. The role focuses on reviewing OFAC matches and ensuring sanctions compliance in daily operations.The successful candidate will analyze transactions, gather documentation, support audits, and help maintain regulatory readiness while contributing to ongoing system testing and process improvements.#J-18808-Ljbffr

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