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FCC Controls Analyst at Truist - ApplyBlast

FCC Controls Analyst

Truist

6 months ago

3.6 on Glassdoor

Singapore

Onsite

Full Time

Junior

0 applicants

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About this role

A Financial Crime Compliance Controls Analyst at Trust supports the Financial Crime Compliance Controls Lead in managing risks related to AML, sanctions, and anti-bribery, while implementing FCC frameworks and systems for digital banking in Singapore.

Skills

About Truist

truist.com

Headquarters

Charlotte, North Carolina, United States

Company Size

10001+ employees

Founded

2019

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Truist is a U.S. bank and financial services company formed from the merger of BB&T and SunTrust that serves consumers, small businesses, and commercial clients. It offers checking and savings accounts, credit cards, mortgages, personal and business lending, wealth management, and commercial banking solutions across branch and digital channels. Truist emphasizes technology-enabled banking and a broad product suite to support everyday banking, borrowing, and financial planning needs.