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BSA/AML Compliance & Analytics Specialist II

Truist, Wilson, NC, United States


A financial corporation in Wilson, NC, seeks a Support Specialist for the Financial Intelligence Unit (FIU) to enhance compliance with BSA/AML obligations. The ideal candidate will have a college degree and eight years of compliance experience, demonstrating strong analytical, problem-solving, and communication skills. The role involves reviewing complex data, leading compliance programs, and participating in training. Comprehensive benefits include medical, dental, 401k, and vacation days. #J-18808-Ljbffr