Financial Crimes Support Specialist III
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listing for:
Truist Inc
Full Time
position
Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly
USD
80000.00
100000.00
YEAR
Job Description & How to Apply Below
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.
Need Help? ()
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility ( request)
(accommodation requests only; other inquiries won't receive a response).
Regular or Temporary:
Regular
Language Fluency: English (Required)
Work Shift:
1st shift (United States of America)
Please review the following job description:
Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
Additional responsibilities include participation in special projects and vendor/contract management as necessary.
ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
Review, analyze and interpret complex cases and data sets.Design reports, optimize data and develop analysis and reporting capabilities with a goal to interpret business needs into logical solutions and services.Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to complete assignments.Make appropriate recommendations, ensure follow up and communicate decisions to the appropriate associate, team or FIU leadership.Oversee high priority projects and/or business unit programs to include vendor/contract management related projects as necessary.Manage the critical day-to-day operational elements of assigned projects including: project vision/objectives, financials, scope, quality, schedule, resourcing, vendor management, dependencies, risks, status reporting, stakeholder engagement, business readiness/organizational change management, value realizations necessary to deliver specific requirements, objectives and value.Focus on meeting customer needs by developing and maintaining project standards and managing program commitments including communication, processes and methodologies.Participate in BSA/AML training that may include webinars, periodicals and self-study in order to stay abreast of the BSA/AML laws and regulations. Maintain awareness of national and world events and industry trends through press releases, internal or external watch lists or other relevant sources to mitigate the company's reputation or regulatory risk.Identify key risks and control points, providing subject matter expertise, leadership and under limited supervision, execute on ongoing review of BSA/AML policies and procedures and associated activities addressed by those policies and procedures.Demonstrate a team orientation by working closely and effectively with business partners, teams and outside services.Assist in training and professional development of team members.QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
College Degree or equivalent education, training and work-related experienceNine years of compliance experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experienceExcellent analytical and problem solving skills with the ability to identify and find solutions to complicated problemsAbility to evaluate the adequacy and effectiveness of the systems or processes that are compliance controlsAbility to think critically and demonstrate professional skepticism when necessaryEstablished verbal, written, facilitation and consulting skillsExcellent communication and interpersonal skillsProven ability to interact and clearly convey information to management, associates and third party vendors in a one-to-one and/or a group settingDemonstrated proficiency in computer applications, such as Microsoft Office software products and data analysis toolsHighly-motivated and a self-starter that can work independently with minimum supervisionPreferred Qualifications
Master's degree in Business or other related fieldGraduate of BB&T now Truist Banking School or other widely recognized banking schoolTen years of AML compliance experience at medium to large financial institution(s) with a strong performance in BSA/AML…
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
