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AML & Fraud Governance Specialist
Job in
Greenville, Greenville County, South Carolina, 29610, USA
Listed on 2026-01-16
Listing for:
Truist
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in South Carolina is seeking a member of their Financial Crimes Governance team. The role supports compliance with BSA/AML laws and involves collaboration across departments to drive strategic initiatives. Candidates should possess a Bachelor's degree, strong technical and project management skills, and experience in compliance or fraud programs. Excellent communication and strategic thinking abilities are essential for success in this role.
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