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Regulatory Compliance Specialist Financial Crime

Senior Financial Crimes & BSA​/AML Program Lead

Job in Wilson, Wilson County, North Carolina, 27893, USA
Listing for: Truist Financial
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company is seeking a Financial Crimes Support Specialist III in Wilson, North Carolina. This role involves supporting compliance efforts related to BSA/AML regulations and collaboration across various functions. Candidates should possess excellent analytical and problem-solving skills, with a strong background in compliance and significant experience in BSA/AML practices. The position offers comprehensive benefits, including medical, dental, and a 401(k) plan.
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Position Requirements
10+ Years work experience
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