• Financial Crimes Investigator I

    Truist (Charlotte, NC)
    …or management experience in investigative functions as it relates to current and proposed BSA / AML , USA PATRIOT Act laws and regulations, specifically as they ... and others as needed to gather additional client information. Act as a point of contact for case or...identifying suspicious transactions or those in violation of applicable BSA / AML /OFAC laws and regulations. + Participate in… more
    Truist (05/09/25)
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  • Financial Crimes Investigator II

    Truist (Charlotte, NC)
    …Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA / AML /OFAC laws and regulations. 6. Participate in BSA / AML ... and others as needed to gather additional client information. Act as a point of contact for case or...as subject matter experts in their respective roles (fraud, BSA / AML , OFAC) for other teams supporting the… more
    Truist (04/11/25)
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