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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Banking & Finance

BSA​/AML Group Lead — Financial Crimes Strategy

Job in Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listing for: Truist
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking & Finance
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
A financial services organization is seeking an experienced professional to oversee the BSA/AML risk management program in Winston-Salem, North Carolina. The ideal candidate will have extensive managerial experience in the banking sector and strong knowledge of compliance regulations. Responsibilities include ensuring adherence to BSA/AML standards, leading training programs, and managing department budgets.

This role offers competitive benefits and a chance to lead a team in a rapidly evolving environment.
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