- Truist (Atlanta, GA)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department ... are listed. No remote option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide… more
- US Bank (Atlanta, GA)
- …Law Division and the Bank, including with the Subpoena Operations and Enterprise Financial Crimes Compliance groups, to facilitate timely and complete responses ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support...One. **Job Description** The role of Senior Government Investigations Specialist is part of US Bank Law Division's Government… more
- Truist (Atlanta, GA)
- …assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... and external partners to aid in achieving strategic objectives and a best in class Financial Crimes program 16. Develop and maintain financial crimes … more
- SMBC (Atlanta, GA)
- …position requires a high degree of analytical thinking, expertise in financial crimes , and attention to detail to support the bank's commitment to combating ... a related field (or equivalent work experience). + 3+ years of experience in financial crimes investigation, fraud analysis, or a related role. + Strong… more