Unclassified
Unclassified•Wilson, NC
438d•Onsite
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About The Position
The Financial Crimes Support Specialist II plays a crucial role in supporting the Financial Intelligence Unit (FIU) in the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance efforts. This position involves collaboration across various departments to ensure effective governance and operation of compliance programs, including data analysis, reporting, and vendor management. The specialist will also participate in training and stay updated on relevant laws and regulations.
