Senior Financial Crimes Support Specialist; BSA/AML
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-20
Listing for:
Truist Inc
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Financial Crime, Accounting & Finance
Job Description & How to Apply Below
A leading financial services company located in Raleigh, North Carolina is seeking a Support Specialist for the Financial Intelligence Unit. This role involves managing compliance projects, analyzing complex data sets, and collaborating with various internal departments. The ideal candidate will have extensive experience in BSA/AML compliance, strong analytical skills, and a college degree. Benefits include health insurance, vacation days, and a retirement plan.
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Position Requirements
10+ Years
work experience
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