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AML & Fraud Governance Specialist
Job in
Wilson, Wilson County, North Carolina, 27893, USA
Listed on 2026-01-29
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 provider in Wilson, NC seeks a Financial Crimes Governance Specialist I. This role involves supporting strategic changes and ensuring compliance with BSA/AML laws. Ideal candidates will have a bachelor's in business, 3-5 years of relevant experience, and strong analytical skills. The position offers comprehensive benefits, including medical, dental, and 401k, along with opportunities for professional growth in a dynamic team environment.
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