BSA/AML Compliance & Analytics Specialist II

Truist; Lumberton (NC); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical, dental, and vision insurance

401k plan

Vacation and sick days

Job summary

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.

Qualifications

• Eight years of compliance experience in BSA/AML regulatory or related fields.
• Expertise in evaluating effectiveness of compliance controls.
• Strong written and verbal skills for communication with various stakeholders.

Responsibilities

• Review, analyze and interpret complex cases and data sets.
• Develop reports and optimize data analysis capabilities.
• Participate in BSA/AML training to understand regulations.

Skills

Analytical and problem solving skills

Communication and interpersonal skills

Technical proficiency in Microsoft Office and data analysis tools

Ability to work independently

Education

College Degree or equivalent experience

Master's degree in Business or related field (preferred)

Tools

Microsoft Office

Data analysis tools

Job description

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.