Investigator

Fayette Chamber of Commerce

Truist Financial Corporation is seeking a Senior Investigator within the Financial Intelligence Unit to lead end-to-end suspicious activity investigations and reporting. The role focuses on identifying and escalating potential money laundering, terrorism financing, and other financial crimes, with collaboration across FIU leadership and line of business partners. The incumbent will analyze transaction activity, maintain knowledge of applicable laws, and contribute to process improvements and #J-18808-Ljbffr

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Vacancy posted 2 days ago

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