Truist ยท 1 day ago
Financial Crimes Governance Specialist I
Wilson, NC
Full-time
Onsite
Mid Level
3+ years expTruist is a financial services company, and they are seeking a Financial Crimes Governance Specialist I to support the implementation and governance of Financial Crimes programs. The role involves ensuring compliance with BSA/AML laws, executing governance activities, and assisting in operational assessments and program reviews.
BankingFinanceFinancial Services
Responsibilities
Support the implementation of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change to ensure governance, program framework, and risk identification components of a comprehensive Financial Crimes (FC) program are performed to uphold and strengthen Anti-Money Laundering (AML) and Fraud controls and compliance with applicable laws, rules, and regulations
Support the execution of governance related activities to ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation
Responsible for the execution of testing processes second line testing and first line monitoring. Teammate is responsible to support the completion of annual test plan, process, and control monitoring and manage risk as documented and regularly maintained in methodologies, procedures, and reporting routines
Complete critical day-to-day operational elements and executing on FC Governance led assessments, including the review and maintenance of procedural documentation, collection and analysis of data gathered from businesses and technology partners, drafting of reports, and communication of results to FC leadership and business partners
Provide support program reviews with first and second line teammates. Coordinate and communicate effectively with business management and FC teammates to meet regulatory expectations. Assist with issue management and resolution of issues arising from reviews of the FC program by reviewing parties including, internal testing, Audit as well as regulatory examinations
Assist in the documenting of metrics describing performance for fraud and AML programs. Assist in committee and risk leadership reporting development
Review and provide support on the execution of the customer identification program, customer due diligence and beneficial owner, client risk rating, and processes with due diligence collection
Develops and provides support in communication to lines of business and FC Management
Assist in driving FC program initiatives with excellence in scope, timeframes and budget to completion. Provide support in FC program transformational initiatives and assist in executing on the strategic needs of key stakeholders, senior leaders, and executives
Qualification
Required
Bachelor's degree in a business-related field or equivalent education and related training
Three to five years of substantial, demonstrated experience or equivalent with AML, OFAC, compliance, fraud and/or risk programs including working knowledge of AML and OFAC and Fraud related laws, rules and regulations
Strong technical skills, including experience in developing, collecting and reporting metrics to manage execution and compliance and fraud program controls
Ability to develop and maintain collaborative relationships with all levels of management and staff
Strong project management, organizational, and communication skills, effective negotiation/facilitation skills and business acumen
Goal-oriented self-starter with a demonstrated competency in strategic thinking and ability to translate vision into actionable plans
Excellent verbal and written communication and interpersonal skills; ability to communicate effectively with Executive Management and line of business managers
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Preferred
Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
Certified risk management specialist
other qualified, related professional certifications
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
No less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment
10 sick days (also prorated)
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
Company data provided by crunchbase