Unclassified

Unclassified - Wilson, NC

Part-time,Full-time - Mid Level

Onsite - Wilson, NC

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.

Responsibilities

• Review, analyze and interpret complex cases and data sets.
• Design reports, optimize data and develop analysis and reporting capabilities to interpret business needs into logical solutions.
• Plan, scope and develop the test plan for internal FIU departments, organizing resources effectively.
• Make recommendations, ensure follow up and communicate decisions to appropriate associates or FIU leadership.
• Organize high priority projects and business unit programs, including vendor/contract management projects.
• Manage day-to-day operational elements of assigned programs/projects, including scope, quality, schedule, deliverables, and stakeholder engagement.
• Participate in BSA/AML training to stay abreast of laws and regulations, and maintain awareness of industry trends.
• Identify key risks and control points, providing subject matter expertise and executing ongoing reviews of BSA/AML policies and procedures.
• Demonstrate a team orientation by working closely with business partners and outside services.
• Assist in training and professional development of team members.

Requirements

• College Degree or equivalent education, training and work-related experience.
• Eight years of compliance experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experience.
• Excellent analytical and problem-solving skills.
• Ability to evaluate the adequacy and effectiveness of compliance controls.
• Ability to think critically and demonstrate professional skepticism.
• Established verbal, written, facilitation and consulting skills.
• Excellent communication and interpersonal skills.
• Demonstrated proficiency in Microsoft Office and data analysis tools.
• Highly motivated and a self-starter that can work independently.

Nice-to-haves

• Master's degree in business or related field.
• Graduate of BB&T now Truist Banking School or other recognized banking school.
• Six years of AML compliance experience at medium to large financial institutions.
• Advanced degree in Computer Science, Statistics, Management Information Systems or equivalent.
• Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized compliance education.

Benefits

• Medical, dental, vision, life insurance, disability, accidental death and dismemberment insurance.
• Tax-preferred savings accounts and a 401k plan.
• At least 10 days of vacation and 10 sick days per year, prorated based on hire date.
• Paid holidays and potential eligibility for a defined benefit pension plan, restricted stock units, and/or a deferred compensation plan.