Financial Crimes Investigator : Fraud & BSA/AML
Job in
Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listed on 2026-01-29
Listing for:
Truist
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A leading financial institution is seeking an experienced investigator to support compliance by conducting thorough investigations into suspicious activities and transactions. The ideal candidate should possess a Bachelor's degree and have 3-4 years of experience in banking or finance, especially in audit or compliance. Strong analytical and communication skills are essential for detecting fraud and ensuring adherence to regulatory standards.
Benefits include comprehensive health coverage, vacation days, and retirement plans.
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