Mediabistro logo
job logo

BSA/AML Compliance & Analytics Specialist II

Truist, Lumberton, NC, United States


A leading financial institution in Lumberton is seeking a Support Specialist for its Financial Intelligence Unit. The role involves reviewing complex BSA/AML cases, ensuring compliance, and developing data reports. Candidates should have eight years in compliance roles, possess a college degree, and strong analytical skills. The position offers competitive benefits including medical, dental, and life insurance, along with generous vacation days. Join us to support the integrity of financial operations. #J-18808-Ljbffr