Financial Crimes Support Specialist III
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 Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Truist Financial
Financial Crimes Support Specialist III
Job Description This role supports 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. Responsibilities include collaboration across specialized functions such as training, self‑testing, quality control, data analysis, and reporting. Additional duties involve special projects and vendor/contract management as necessary.
ESSENTIAL DUTIES AND RESPONSIBILITIES Review, analyze, and interpret complex cases and data sets.Design reports, optimize data, and develop analytical and reporting capabilities to translate business needs into logical solutions.Plan, scope, and develop test plans for internal FIU departments, organizing and allocating resources effectively.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, including vendor/contract management related projects as necessary.Manage critical day‑to‑day operational elements of assigned projects, including vision/objectives, financials, scope, quality, schedule, resources, vendor management, dependencies, risks, status reporting, stakeholder engagement, organizational change management, and value realization.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, including webinars, periodicals, and self‑study, to stay abreast of BSA/AML laws and regulations.Identify key risks and control points, providing subject‑matter expertise, leadership, and execution on ongoing review of BSA/AML policies, procedures, and associated activities.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 College Degree or equivalent education, training, and work‑related experience.Nine years of compliance experience in BSA/AML Compliance, BSA/AML Regulatory, BSA/AML Audit, or related experience.Excellent analytical and problem‑solving skills with the ability to identify and find solutions to complicated problems.Ability to evaluate the adequacy and effectiveness of systems or processes that are compliance controls.Ability to think critically and demonstrate professional skepticism when necessary.Established verbal, written, facilitation, and consulting skills.Excellent communication and interpersonal skills.Proven ability to interact and clearly convey information to management, associates, and third‑party vendors in one‑to‑one and/or group settings.Demonstrated proficiency in computer applications, such as Microsoft Office software products and data analysis tools.Highly‑motivated and a self‑starter that can work independently with minimum supervision.Preferred Qualifications
Master’s degree in Business or other related field.Graduate of BB&T now Truist Banking School or other widely recognized banking school.Ten years of AML compliance experience at medium to large financial institution(s) with strong performance in BSA/AML compliance, demonstrating strong attention to detail and expert level AML compliance knowledge/skills.Advanced degree in Computer Science, Statistics, Management Information Systems, or equivalent education and related training.Certified Regulatory Compliance Manager (CRCM), Certified Anti‑Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized compliance education/professional designation.Program Management Professional (PgMP) Certification.Benefits
All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits. Truist offers medical, dental, vision, life insurance,…
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