What are the responsibilities and job description for the Group Lead - Corporate Investigations position at Truist Financial Corporation?
Responsible for day-to-day operations of assigned Financial Crimes Investigations (FCI) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, analysis and decision of Bank Secrecy Act / Anti- Corporate, Lead, Monitoring, Project Management, Client Relations, Transaction, Business Services
