- Truist (Raleigh, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. + Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Raleigh, 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...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more