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Banking & Finance Financial Consultant

Senior Financial Crimes Analyst

Job in Wilson, Wilson County, North Carolina, 27893, USA
Listing for: Truist
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Consultant
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company in Wilson, NC, is seeking an experienced professional to analyze Financial Crimes cases. The role requires strong analytical and critical thinking skills, alongside expertise in banking systems. Candidates should possess an associate's degree or equivalent education, with three to five years of relevant experience. Responsibilities include conducting client research, utilizing banking systems for investigations, and ensuring effective communication with partners.

The position offers benefits, including medical and retirement plans.
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Position Requirements
10+ Years work experience
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