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Senior Financial Crimes Investigator – FIU
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-22
Listing for:
Truist
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Truist seeks a Senior Investigator in the Financial Intelligence Unit (FIU) in Charlotte, NC to perform end-to-end suspicious activity investigations and reporting. You will monitor, analyze, and document potentially risky financial activity in compliance with BSA/AML regulations.
The role requires strong analytical, investigative, and communication skills, with a focus on timely SAR filings and collaboration with relationship managers and law enforcement as needed.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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