Financial Crimes Investigator
Listed on 2026-10-18
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Finance & Banking
Financial Crime
Truist is seeking a detail-oriented Financial Crimes Analyst to perform research and loss mitigation across intake channels and to decide on Financial Crimes related cases and alerts. You will analyze account activity and use banking systems to verify compliance with policies and procedures.
Ideal candidates have strong investigative and analytical skills, ability to work in a fast-paced environment, and a commitment to staying current with BSA/AML and related regulations.
As a Financial Crimes Investigator I, you will play an important part at Truist in Orlando, FL, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Financial Crimes Investigator I role at Truist, based in Orlando, FL, United States.
We are looking to fill the Financial Crimes Investigator I position at Truist in Orlando, FL, United States.
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