Truist ยท 9 hours ago
Financial Crimes Support Specialist
Charlotte, NC
Full-time
Onsite
Senior Level, Lead/Staff
9+ years expTruist Bank is seeking a Financial Crimes Support Specialist to support the Financial Intelligence Unit in BSA/AML operational and compliance efforts. The role involves reviewing complex cases, managing projects, and ensuring effective governance of compliance programs through collaboration and data analysis.
BankingFinanceFinancial Services
Responsibilities
Review, analyze and interpret complex cases and data sets
Design reports, optimize data and develop analysis and reporting capabilities with a goal to interpret business needs into logical solutions and services
Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to complete assignments
Make appropriate recommendations, ensure follow up and communicate decisions to the appropriate associate, team or FIU leadership
Oversee high priority projects and/or business unit programs to include vendor/contract management related projects as necessary
Manage the critical day-to-day operational elements of assigned projects including: project vision/objectives, financials, scope, quality, schedule, resourcing, vendor management, dependencies, risks, status reporting, stakeholder engagement, business readiness/organizational change management, value realizations necessary to deliver specific requirements, objectives and value
Focus on meeting customer needs by developing and maintaining project standards and managing program commitments including communication, processes and methodologies
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. Maintain 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
Identify key risks and control points, providing subject matter expertise, leadership and under limited supervision, execute on ongoing review of BSA/AML policies and procedures and associated activities addressed by those policies and procedures
Demonstrate a team orientation by working closely and effectively with business partners, teams and outside services
Assist in training and professional development of team members
Qualification
Required
College Degree or equivalent education, training and work-related experience
Nine years of compliance experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experience
Excellent analytical and problem solving skills with the ability to identify and find solutions to complicated problems
Ability to evaluate the adequacy and effectiveness of the systems or processes that are compliance controls
Ability to think critically and demonstrate professional skepticism when necessary
Established verbal, written, facilitations and consulting skills
Excellent communication and interpersonal skills
Proven ability to interact and clearly convey information to management, associates and third party vendors in a one-to-one and/or a group setting
Demonstrated proficiency in computer applications, such as Microsoft Office software products and data analysis tools
Highly-motivated and a self-starter that can work independently with minimum supervision
Preferred
Master's degree in Business or other related field
Graduate of BB&T now Truist Banking School or other widely recognized banking school
Ten years of AML compliance experience at medium to large financial institution(s) with a strong performance in BSA/AML compliance position, demonstrating strong attention to detail, and expert level AML compliance knowledge/skills
Advanced degree in Computer Science, Statistics, Management Information Systems or equivalent education and related training
Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized compliance education/professional designation
Program Management Professional (PgMP) Certification
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
10 days of vacation
10 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
Maryland Daily Record
2026-01-03
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