Financial Crimes Team Lead 1
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Summary
About the Role
About You
- College Degree or equivalent education, training and work-related experience.
- Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience.
- Strong investigative research and documentation skills.
- Strong analytical, time management and critical thinking skills.
- Ability to work in a high-stress, fast-paced environment.
- Master's degree in Business or other related field.
- Graduate of BB&T now Truist Banking School or other widely-recognized banking school.
- Two years project management and problem management processes.
- Experience with BSA transaction monitoring or case management applications.
- Certified Anti-Money Laundering Specialist (CAMS) or other qualified related professional certifications.
Benefits
- Medical, dental, vision, life insurance, and disability coverage.
- 401k plan and tax-preferred savings accounts.
- At least 10 days of vacation and 10 sick days per year.
- Paid holidays and potential eligibility for a defined benefit pension plan.
Truist Financial Corporation is a purpose-driven financial services company committed to inspiring and building better lives and communities. As a leading U.S. commercial bank, Truist has leading market share in many of the high-growth markets across the country. Truist offers a wide range of products and services through our wholesale and consumer businesses, including consumer and small business banking, commercial banking, corporate and investment banking, wealth management, payments, and specialized lending businesses. Headquartered in Charlotte, North Carolina, Truist is a top-10 commercial bank with total assets of $535 billion as of March 31, 2024. Truist Bank, Member FDIC. Learn more at Truist.com. Learn more at Truist.com and see social media terms and conditions at Truist.com/SocialTerms.