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Senior Financial Crimes Investigator I — AML & SAR Analytics
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-08-18
Listing for:
Truist
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Truist is seeking a Senior Investigator in the Financial Intelligence Unit (FIU) to lead end-to-end suspicious activity investigations and reporting. You will monitor, identify, investigate, and when appropriate report suspicious activity, including SARs, to FinCEN and related authorities.
The role supports compliance with BSA/AML laws under Patriot Act provisions. The FIU collaborates across the bank to maintain regulatory compliance, mitigate risk, and provide critical information for
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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