- 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 ... are listed. No remote option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide… more
- Truist (Winston Salem, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...as a point of contact for BSA-related questions and support . Assist regional contacts and business units with on-going… more