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Risk Manager/Analyst Financial Crime Financial Compliance Regulatory Compliance Specialist

BSA​/AML Group Lead — Financial Crimes Strategy

Job in Wilson, Wilson County, North Carolina, 27893, USA
Listing for: Truist
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Wilson, NC, seeks a Financial Intelligence Unit Manager responsible for overseeing BSA/AML risk management. This role ensures compliance with regulations and leads a team to identify money laundering risks. Candidates must have seven years of financial management experience, excellent communication skills, and a strong understanding of compliance requirements. The position offers a comprehensive benefits package, including health insurance and a 401k plan.
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