More jobs:
Senior Financial Crimes Investigator, FIU
Job in
Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listed on 2026-08-18
Listing for:
Truist
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Truist seeks a Senior Investigator in the Financial Intelligence Unit to lead end-to-end suspicious activity investigations, develop and implement automated monitoring rules, and file SARs with FinCEN when appropriate. The role supports the BSA/AML program and regulatory compliance across the enterprise.
Responsibilities include analyzing transaction activity, communicating findings to FIU leadership, and coordinating with Relationship Managers and other units to mitigate financial crime risk.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×