Senior FIU Investigator: BSA/AML & SAR Lead
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 Fayette Chamber of Commerce
Vacancy posted 3 days ago
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