Truist ยท 3 days ago
Financial Crimes Group Lead I
Raleigh, NC
Full-time
Onsite
Senior Level
7+ years expTruist is a financial services company seeking a Financial Crimes Group Lead I to coordinate and manage the Financial Intelligence Unit's strategic plan. The role involves overseeing compliance with BSA/AML regulations, managing audits, and leading a team to identify and mitigate risks associated with money laundering and terrorist financing.
BankingFinanceFinancial Services
Responsibilities
Ensure that Truist Corporation remains in compliance with applicable BSA/AML regulations by establishing and following appropriate risk-based procedures and by providing and managing the resources necessary to accurately identify and mitigate money laundering and terrorist financing risks
Manage applicable internal and external departmental FIU audits and examinations
Provide direction to the business units regarding applicable BSA/AML policy and procedure, and assist with research and problem resolution
Proactively identify 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
Maintain a thorough understanding of vendor capabilities to identify opportunities 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. Monitor current and future BSA/AML regulations and industry trends and communicate suggestions related to necessary adjustments regarding procedures and strategies
Assist in the direction and leadership of the development of applicable BSA/ AML training programs. Coordinate the training and guidance for new associates as they are hired or transferred into the area
Lead and mentor associates to achieve their fullest potential and to prepare those associates for the next level of responsibility and achievement. This includes making recommendations for employment (recruiting and hiring), career development, performance evaluations, salary changes, promotions, transfers, and terminations within established policies and guidelines
Assist in the management of departmental and project budgets while optimizing service and cost to the business unit
Qualification
Required
College Degree or equivalent education, training and work-related experience
Seven years of managerial banking or financial industry experience; preferably in a branch, audit, compliance or lending related capacity
Six years of experience in investigative research and documentation or three or more years prior BSA/AML experience
Strong and on-going knowledge and experience with BSA regulations and related compliance requirements, including reporting and record retention requirements, and understanding of how changes in those regulations or compliance requirements affect FIU management
Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (e.g. federal examiners)
Proven strong leadership skills in a managerial role
Strong analytical, time management and critical thinking skills
Ability to provide constructive feedback through leadership, motivation, and persuasion; ability to influence others without direct authority
Proven team building skills
Ability to work in a high stress, fast paced, and rapidly changing environment, with time-critical situations
Demonstrated proficiency in basic computer applications such as Microsoft Office software products
Ability to learn all internal applications necessary to perform the requirements of this position
Preferred
Master's degree in Business or other related field
Graduate of BB&T now Truist Banking School or other widely recognized banking school
Federal law enforcement background
Knowledge of BB&T now Truist Credit Culture, project management and problem management processes
Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) or other applicable related 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
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2026-01-15
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