FIU Financial Crimes Paralegal Legal Risk & Compliance
Truist
Lumberton, NC · Posted November 10, 2026
Just laid off? Start here: a plan for the first weeks
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Truist has filed one layoff notice in the last twelve months, covering 205 workers, most recently September 2026. These are public filings with state labor departments, and an open role can sit alongside them. See the filings
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About the job
Truist is seeking a licensed attorney or experienced legal professional to lead legal risk management within the Financial Intelligence Unit (FIU). The role involves subpoena investigation, litigation, contracts, regulatory work, and governance across complex lending, ...