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Financial Crime Financial Services Financial Analyst Banking & Finance

Senior Financial Crimes Investigator — AML & Fraud

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Truist Financial
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Services, Financial Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A prominent financial services company in Atlanta is looking for an experienced analyst to perform research and decision-making related to financial crimes. The ideal candidate should have three to five years of experience in the banking or financial industry, possess strong analytical and investigative skills, and be proficient in Microsoft Office. This full-time role offers a dynamic environment where you will support financial crime investigations and communicate effectively with internal and external partners.
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Position Requirements
10+ Years work experience
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