Job description

SUMMARY The Risk Compliance Officer -Technology develops, administers, and monitors anti-money laundering software programs to ensure the company’s compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of compliance with all regulatory processes. ESSENTIAL DUTIES AND RESPONSIBILITIES • Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning. • Research, analyze, and develops recommendations for implementation of system updates/changes. • Reviews and analyzes operating systems and software frequently to keep them running at optimal levels. • Resolves technology issues through software performance testing and implementation. • Builds and utilizes computer-assisted software tools to automate processes/procedures. • Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases. • Gathers information utilized by BSA/AML management regarding clients, transactions and software. • Assists with responding to regulator and internal audit data requests. • Performs all other duties as assigned. SUPERVISORY RESPONSIBILITIES • No supervisory responsibilities QUALIFICATIONS To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position: • Bachelor (4-year college) degree and 2-4 years of experience or equivalent combination of education and experience. • Ability to analyze, write, test, and maintain code in various programming languages. • Ability to find and fix errors in programs, systems and software. COMPUTER AND OFFICE EQUIPMENT SKILLS • Microsoft Office suite • SQL databases • Alteryx • Tableau • Power BI About Us First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com . Benefit Highlights • Medical with wellness incentives, dental, and vision • HSA with company match • Maternity and parental leave • Tuition reimbursement • Mentor program • 401(k) with 6% match • More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits Follow Us Facebook X formerly Twitter LinkedIn Instagram YouTube The Risk Compliance Officer -Technology develops, administers, and monitors anti-money laundering software programs to ensure the company’s compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of compliance with all regulatory processes.

Requirements

Must-haves

Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
Research, analyze, and develops recommendations for implementation of system updates/changes.
Reviews and analyzes operating systems and software frequently to keep them running at optimal levels.
Resolves technology issues through software performance testing and implementation.
Builds and utilizes computer-assisted software tools to automate processes/procedures.
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
Gathers information utilized by BSA/AML management regarding clients, transactions and software.
Assists with responding to regulator and internal audit data requests.
Performs all other duties as assigned.
No supervisory responsibilities
Bachelor (4-year college) degree and 2-4 years of experience or equivalent combination of education and experience.
Ability to analyze, write, test, and maintain code in various programming languages.
Ability to find and fix errors in programs, systems and software.
Microsoft Office suite
SQL databases

Nice-to-haves

None flagged.

Application prep

Use the role’s language and application details while tailoring your materials.

Keywords to mirror

sql

Platform: oracle-cloud
Effort: medium

Benefits

Benefits detected in the listing.

Dental

Vision

401(K)

Parental Leave

Wellness