Truist
Financial Crimes Risk Specialist III at Truist
RoleSecurity
LevelSenior
LocationCharlotte, New Caledonia, United States
WorkOn-site
TypeFull-time
Posted6 days ago
About the role
Financial Crimes Risk Specialist III liaises with Financial Crimes, compliance, legal and the first line business units to provide solutions and ensure processes are compliant with BSA/AML/OFAC and fr...
Required skills
AML
OFAC
Risk management
Compliance
Financial crime analysis
About Truist
Charlotte
Headquarters