Senior Financial Crimes Investigator - BSA/AML
Truist
Truist seeks a Senior Investigator within the Financial Intelligence Unit in Raleigh, NC to lead end-to-end suspicious activity investigations and reporting under BSA/AML frameworks. Responsibilities include analyzing customer activity, drafting analyses, and coordinating with Relationship Managers and leadership. The role requires strong analytical and communication skills, proficiency with Microsoft Office, and prior experience in banking compliance. #J-18808-Ljbffr Truist
Vacancy posted 3 days ago
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