Truist · 2 weeks ago
Financial Crimes Group Lead I
Lumberton, NC
Full-time
Onsite
Senior Level
5+ years expTruist Bank is seeking a Financial Crimes Group Lead I to oversee the operations of the Financial Intelligence Unit (FIU) team. The role involves ensuring compliance with the Bank Secrecy Act and the USA PATRIOT Act, conducting investigations, and making recommendations regarding BSA/AML cases.
BankingFinanceFinancial Services
Responsibilities
Support the timely and comprehensive investigation of customers by utilizing CIP information, occupation, line of business, income methods, transaction activity and other information
Ensure customer transaction activity is analyzed to ascertain legitimacy of the business and the business transactions, ensuring that the transaction activity is commensurate with the nature of the business entity
Communicate results of analysis and/or research to appropriate FIU leadership, including conclusions and recommendations for next steps. Prepare written analysis of research findings and make independent recommendations to maintain or exit the relationship as warranted
Perform detailed testing or monitoring to identify compliance/control issues or deficiencies, which require corrective action and resolution
Participate in BSA/AML training that may include webinars, periodicals and self -study in order to stay abreast of the BSA/AML laws and regulations. Develop awareness of national and world events and industry trends through press releases, internal or external watch lists or other relevant sources to mitigate the company's reputation or regulatory risk
Lead, mentor and coach direct reports to include training and regular performance evaluations, both verbal and written
Responsible for process enhancements, keeping up with emerging compliance trends, coordinating in-depth research requests, merger/conversion activities and working with both internal and external auditors and examiners
Qualification
Required
College Degree or equivalent education, training and work-related experience
Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience
Ability to learn and perform complex processes in order to meet the spirit and letter of the procedures, policies and BSA/USA PATRIOT Act regulations that govern the department
Knowledge of project management and problem management processes with the ability to represent the applicable LOB within the FIU
Strong investigative research and documentation skills
Strong analytical, time management and critical thinking skills
Ability to work in a high-stress, fast-paced and rapidly changing environment, with time-critical situations
Strong verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (e.g. federal examiners)
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Preferred
Master's degree in Business or other related field
Graduate of BB&T now Truist Banking School or other widely-recognized banking school
Two years project management and problem management processes
Experience with BSA transaction monitoring or case management applications
Certified Anti-Money Laundering Specialist (CAMS) or other qualified related professional certifications
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
2026-01-16
Bizjournals.com Feed (2025-11-12 15:43:17)
2026-01-15
Company data provided by crunchbase