- Truist (Winston Salem, NC)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department ... a telecommute/remote role** **Candidate must be able to work from one of the locations posted** Support the Financial Intelligence Unit (FIU) in enterprise-wide… more
- Truist (Greensboro, NC)
- …of the office locations posted** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... mentioned below. Specific activities may change from time to time. 1. Support the timely and comprehensive investigation of customers by utilizing CIP information,… more