More jobs:
Senior Financial Crimes Investigator; AML/BSA
Job in
Wilson, Wilson County, North Carolina, 27893, USA
Listed on 2026-01-18
Listing for:
Truist
Full Time
position Listed on 2026-01-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A major financial institution in Wilson, NC is seeking a qualified candidate for an investigative role focusing on fraud prevention and compliance. This position involves conducting thorough investigations into suspicious activities and ensuring adherence to regulations regarding financial crimes. Candidates should possess a Bachelor's degree and relevant experience in the banking or financial industry. Strong analytical, research, and communication skills are essential, along with knowledge of BSA regulations and the ability to work in fast-paced environments.
The role offers competitive benefits and opportunities for professional growth.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
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).
(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:
×