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Senior FIU Investigator: BSA/AML & SAR Lead
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-08-18
Listing for:
Fayette Chamber of Commerce
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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