Financial Crimes Support Specialist III
Truist Financial•Wilson, NC
450d•Onsite
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About The Position
The Financial Crimes Support Specialist III role at Truist is focused on supporting the Financial Intelligence Unit (FIU) in compliance efforts related to the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) regulations. This position involves collaboration across various departments to ensure effective governance and operation of compliance programs, as well as managing projects and vendor relationships. The specialist will analyze complex data, develop reports, and provide training to team members, all while maintaining a strong focus on compliance and risk management.
