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Senior Financial Crimes Investigator – BSA/AML
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-08-19
Listing for:
Truist
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Truist seeks a Senior Investigator within the Financial Intelligence Unit in Raleigh, NC to lead end-to-end suspicious activity investigations and reporting under BSA/AML frameworks. Responsibilities include analyzing customer activity, drafting analyses, and coordinating with Relationship Managers and leadership.
The role requires strong analytical and communication skills, proficiency with Microsoft Office, and prior experience in banking compliance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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