suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury... and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs...
affect Financial Crimes. 4. Thorough working knowledge of the risk indicator trends in money laundering, terrorist... - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending...