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Corporate Finance Financial Compliance

Senior FIU Lead – BSA​/AML Investigations

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Truist
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Corporate Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial institution is looking for an experienced manager for their Financial Intelligence Unit team in Atlanta, Georgia. The role focuses on ensuring compliance with the Bank Secrecy Act and overseeing investigations related to potential money laundering. Ideal candidates will have a college degree, at least five years of relevant experience, and strong analytical, communication, and mentoring skills. This position offers comprehensive benefits and opportunities for career growth.
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Position Requirements
10+ Years work experience
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