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Financial Manager Regulatory Compliance Specialist Financial Compliance

BSA​/AML Group Lead — Financial Crimes Strategy

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: Truist
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Financial Manager, Regulatory Compliance Specialist, Financial Compliance
  • Management
    Financial Manager, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company in North Carolina is seeking a Compliance Manager for their Financial Intelligence Unit. The ideal candidate will manage BSA/AML programs, ensuring compliance with regulations while leading a team. Applicants should have at least seven years of managerial experience in banking and strong leadership skills. The position offers competitive benefits and a dynamic work environment.
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