More jobs:
Financial Crimes Investigator – AML/BSA & Fraud
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-15
Listing for:
Truist Financial
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Charlotte is seeking a Financial Crimes Investigator I to conduct investigations into suspicious activities, ensuring compliance with BSA regulations. The role requires a bachelor's degree and 3-4 years of related experience. Candidates must possess strong analytical skills, be proficient in Microsoft Office, and have a deep understanding of money laundering and fraud detection. This office-centric position offers a dynamic work environment without remote options.
#J-18808-Ljbffr
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:
×