Financial Crimes Team Lead — BSA/AML Investigations
Listed on 2026-10-16
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Truist is seeking a leader for the Financial Intelligence Unit in the United States to ensure full compliance with BSA/AML regulations. This role involves guiding investigations and decisions on reports and alerts, while working with LOB partners to assess client relationships.
The position requires Five years of managerial banking or BSA/AML experience, strong investigative and analytical skills, and effective communication with senior leadership.
The Financial Crimes Team Lead — BSA/AML Investigations position in the Finance, Legal field is open for applications.
We are currently recruiting a Financial Crimes Team Lead — BSA/AML Investigations for our team in Lumberton, NC, United States.
This is a great position to take on the Financial Crimes Team Lead — BSA/AML Investigations role at Truist.
As a Financial Crimes Team Lead — BSA/AML Investigations, you will play an important part at Truist in Lumberton, NC, United States.
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