- First Horizon Bank (Memphis, TN)
- …and investigations of money laundering and other financial crimes with the suspicious activity monitoring (SAM) team of BSA Compliance. **ESSENTIAL DUTIES AND ... bank's automated transaction/scenario monitoring system (Actimize), to detect potentially suspicious activity. Make decisions on appropriate action to take regarding… more
- First Horizon Bank (Memphis, TN)
- …due diligence when necessary. + Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need ... cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,...by determining if client is low or potentially high risk . + Onboarding - Review and Analyze prospect client(s)… more