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Regulatory Compliance Specialist Financial Compliance

BSA​/AML Compliance & Analytics Specialist II

Job in Lumberton, Robeson County, North Carolina, 28358, USA
Listing for: Truist
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Lumberton is seeking a Support Specialist for its Financial Intelligence Unit. The role involves reviewing complex BSA/AML cases, ensuring compliance, and developing data reports. Candidates should have eight years in compliance roles, possess a college degree, and strong analytical skills. The position offers competitive benefits including medical, dental, and life insurance, along with generous vacation days.

Join us to support the integrity of financial operations.
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