Senior Risk Compliance Officer – BSA Systems and Data Analytics

Location:On site in Memphis TN Nashville TN Knoxville TN Orlando FL Miami Lakes FL Longwood FL Little Rock AR Asheboro NC Johnson City TN

SUMMARY

The Senior Risk Compliance Officer - BSA Systems develops administers and monitors anti-money laundering and BSA-related software programs to ensure the companys 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 adhere to rigorous standards of compliance with all regulatory processes. Must have experience with software tools and technologies used for data programming analytics and productivity.

ESSENTIAL DUTIES AND RESPONSIBILITIES

• Develop implement and monitor risk-based anti-money laundering and BSA related software:system maintenance upgrades configuration mapping data quality user access and system tuning.
• Possesses holistic knowledge of BSA/AML systems covering data ingestion through output artifacts (alerts cases reporting dashboards).
• Research analyze and develop recommendations for implementation of system updates/changes.
• Review and analyze 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

1. 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:

1. Bachelor (4-year college) degree and 2-4 years of experience or equivalent combination of education and experience.
2. Ability to analyze write test and maintain complex code in various programming languages.
3. Ability to find and fix errors in programs systems and software.

COMPUTER AND OFFICE EQUIPMENT SKILLS

1. Microsoft Office suite
2. SQL databases
3. Python
4. Databricks
5. Alteryx
6. Tableau
7. 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 nations best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at.

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
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Required Experience:

Senior IC