More jobs:
Senior Financial Crimes Investigator
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-07-10
Listing for:
Truist
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Truist is seeking a detail-oriented professional to perform research and loss mitigation for Financial Crimes cases across multiple intake channels. The role involves researching account activity, assessing risk, and making decisions in line with corporate policies and procedures.
The candidate will analyze cases, use banking systems for research, and collaborate with internal and external partners while staying current on BSA/AML/OFAC regulations and related training.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×