More jobs:
Financial Crimes Team Lead; BSA/AML
Job in
Orlando, Orange County, Florida, 32885, USA
Listed on 2026-01-16
Listing for:
Truist Financial
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading financial institution in Orlando is seeking a Financial Crimes Team Lead I to oversee compliance with the Bank Secrecy Act and USA PATRIOT Act. The role includes managing a team, analyzing transactions, and ensuring adherence to regulations. Candidates should have significant banking experience and strong investigative skills. This position offers opportunities for continuous professional development and a comprehensive benefits package.
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