- 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 ... Shift:** 1st shift (United States of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide… more
- Truist (Winston Salem, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... point of contact for case or alert questions and support . + Responsible for identifying suspicious transactions or those...related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch,… more