- Truist (Raleigh, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...and is a critical touch point within the entire BSA/ AML function of the FIU. **LOCATION:** Please note, effective… more
- Truist (Raleigh, NC)
- …of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals ... money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure...Serve as subject matter experts in their respective roles ( fraud , BSA/ AML , OFAC) for other teams supporting… more