Senior Financial Crimes Investigator

Truist

. Conduct timely, comprehensive customer investigations using CIP information, occupation, line of business, income methods, transaction activity and other information .

Posted 9/17/2026full-timeWilson • Florida • United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical and investigative skills in conducting customer investigations and analyzing transaction activity, with a solid understanding of BSA/AML laws and regulations. Capable of effectively communicating findings and providing leadership in compliance-related initiatives.

Highest-signal resume keywords

BSA Regulations KnowledgeAnalytical SkillsInvestigative Research SkillsCommunication SkillsRisk Indicator Analysis

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Customer InvestigationTransaction AnalysisData MiningSARlink AnalysisRegulatory ReportingCompliance RequirementsRisk Indicator TrendsFinancial Crime AnalysisProcess DocumentationMicrosoft Office Proficiency

Soft Skills

Critical ThinkingAbility to Work IndependentlyAdaptability in Fast-Paced EnvironmentsLeadershipTraining and Mentoring

Tools & Technologies

Transaction Monitoring ToolsResearch Tools

Industry Keywords

BSA/AMLMoney LaunderingTerrorist FinancingOFACFinancial IndustryRegulatory ComplianceCustomer Due DiligenceFinancial Investigations

About the role

Key responsibilities & impact

Conduct timely, comprehensive customer investigations using CIP information, occupation, line of business, income methods, transaction activity and other information
Analyze customer transaction activity to determine legitimacy and whether activity is commensurate with the business entity
Communicate analysis and research results, conclusions and recommendations to FIU leadership
Prepare written analyses and recommend maintaining or exiting relationships
Gather additional client information from Relationship Managers, branch associates and others
Serve as a point of contact for BSA-related questions and support
Assist regional contacts and business units with ongoing second-level support
Support development and maintenance of internal process manuals
Conduct SARlink analysis, data mining and analytics
Use research and transaction monitoring tools
Provide information for regulatory and analytical reports
Maintain knowledge of BSA/AML laws and regulations, including money laundering, terrorist financing and OFAC
Participate in BSA/AML training
Monitor national and world events and industry trends to mitigate reputational and regulatory risk
Provide leadership and training to FIU Investigators and Senior Investigator I positions
Lead strategic projects identified by the Group Lead or Group Manager

Requirements

What you’ll need

College Degree or equivalent education, training and work-related experience
Eight years of banking, financial industry or related experience
Strong knowledge and experience with BSA regulations and related compliance requirements
Understanding of how changes in regulations or compliance requirements affect FIU management
Thorough working knowledge of risk indicator trends in money laundering, terrorist financing or related financial crime
Strong analytical and critical thinking skills
Strong investigative research and documentation skills
Excellent verbal and written communication skills
Ability to work in a high-stress, fast-paced, rapidly changing environment
Proficiency in basic computer applications, including Microsoft Office
Ability to work independently
English language fluency required

Benefits

Comp & perks

Medical insurance
Dental insurance
Vision insurance
Life insurance
Disability insurance
Accidental death and dismemberment coverage
Tax-preferred savings accounts
401k plan
At least 10 days of vacation during the first year, prorated
10 sick days, prorated
Paid holidays
Defined benefit pension plan (depending on position and division)
Restricted stock units (depending on position and division)
Deferred compensation plan (depending on position and division)