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Financial Crimes Investigator : AML & Fraud Analysis
Job in
Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listed on 2026-01-29
Listing for:
Truist Financial
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Winston-Salem is seeking a Financial Crimes Investigator I to conduct comprehensive investigations of customers and transactions. The ideal candidate will possess a Bachelor's degree, strong analytical skills, and 3-4 years of relevant banking experience. Responsibilities include detecting fraud, analyzing anomalous transactions, and ensuring compliance with BSA regulations.
This role offers a full-time position with competitive benefits, including medical, dental, and retirement plans.
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