Senior Risk Compliance Officer – BSA Systems and Data Analytics
About the role
The Senior Risk Compliance Officer - BSA Systems develops, administers, and monitors anti-money laundering and BSA-related software programs to ensure the company’s compliance with laws, regulations, and rules governing bank operations, products, and services.
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.
- Solves 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.
Qualifications
- 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 complex 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, Python, Databricks, 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.