Financial Crimes Operations Executive - Raleigh

Only for registered members Raleigh, United States

1 month ago

Default job background
Full time

Job summary

The Financial Crimes Operations Executive is a senior leader within Truist's Financial Crimes Risk organization responsible for driving operational excellence and strategic oversight across the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) and Anti-Bribery Anti-Corruption (ABAC) programs.


Currency Transaction Reporting CTR Enhanced Due Diligence EDD Know Your Customer KYC Customer Identification Program CIP Beneficial Ownership compliance monitoring Operational Quality Assurance QA functions are managed by this position.


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