Description
The role performs complex confidential research and investigations of money laundering and other financial crimes, including customer due diligence, transaction monitoring, suspicious-activity analysis, risk-rating recommendations, onboarding reviews, supplemental processes for complex clients, and documentation of investigative findings. It requires 5–10 years of financial institution experience and 5–10 years of BSA/AML experience, with a bachelor’s degree preferred. The position is on-site in Memphis, Tennessee; Longwood, Florida; Miami Lakes, Florida; Asheboro, North Carolina; Lafayette, Louisiana; and Knoxville, Tennessee, and offers medical, dental, vision, HSA, retirement, leave, tuition reimbursement, and mentorship benefits.
