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Senior Financial Crimes Investigator; AML/BSA
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-01-24
Listing for:
Truist
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Atlanta is seeking a Fraud Investigator to manage internal and external investigations into suspicious activities. The ideal candidate will have a Bachelor's degree, five years of related experience, and a strong grasp of BSA regulations. The role demands excellent communication skills and the ability to thrive in a fast-paced environment. Candidates will work collaboratively with various departments and remain current with compliance training.
This position offers comprehensive benefits and growth opportunities.
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Position Requirements
10+ Years
work experience
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