Financial Crimes Investigator conducting investigations into fraudulent activities at Truist. Ensuring compliance with laws while managing risk and analyzing suspicious transactions.
About the role
- Lead AML-KYC operations and collaborate with stakeholders in a global financial institution. Shape FLOD Customers AML KYC within SSBI, ensuring compliance and high-quality execution.
Responsibilities
- Lead FLOD Customers AML KYC operations and partner with Compliance (2LOD) and Internal Audit (3LOD) to ensure high quality execution across onboarding, periodic and event driven reviews and transactions monitoring
- Serve as FLOD Customers AML KYC single point of contact and escalation for SSBI; engage proactively with regional leadership and senior management
- Design and run a risk based oversight model for AML KYC activities delegated to Group shared services (e.g., Global AML Center)
- Oversee outsourcing/delegation compliance in line with EBA/EMEA expectations and SSBI standards
- Ensure alignment to the Global AML & Sanctions Program/KYC Standard and local regulatory uplifts
- Own audit/regulatory remediation: respond to findings, agree corrective actions, track to closure, and demonstrate durable control effectiveness
- Represent FLOD and provide concise, decision ready management information and risk reporting to senior stakeholders and governance forums
- Lead, coach, and develop a team of AML KYC professionals across six countries; foster a high‑performance, inclusive culture
Requirements
- Master's degree in Banking, Economics or similar
- More than 10 years of experience in business management functions preferably with experience working in a global systematically important financial institution governed by EU regulations
- Several years of AML KYC leadership, ideally in a multijurisdictional environment
- Experience with outsourcing oversight and KPI/KRI driven performance management
- Demonstrated ability to challenge the status quo constructively, spot improvement opportunities, and lead implementation of process and control enhancements across multiple jurisdictions
- Stress-resilient with strong judgment
- Fluent English; another European language is an advantage
- ACAMS/ICA certification is a plus
Benefits
- inclusive development opportunities
- flexible work-life support
- paid volunteer days
- vibrant employee networks
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Conduct investigations into potentially fraudulent and/or suspicious activities in financial services. Ensure compliance with laws and regulations while analyzing high - risk transactions.
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