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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Senior Leader, Financial Crimes & AML​/BSA Operations

Job in Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listing for: Truist
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking a Financial Crimes Operations Executive in Winston-Salem, NC. This senior role involves overseeing the AML and BSA compliance programs, managing daily operations, and leading multiple teams. Candidates should have a Bachelor's degree and over 12 years of relevant experience. Strong expertise in compliance workflows, operational metrics, and project management is essential. The position offers competitive benefits and a dynamic work environment.
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Position Requirements
10+ Years work experience
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