Truist

Financial Crimes Legal Fulfillment Paralegal

Orlando, FL +1 more · Risk Group · Posted Oct 14, 2026

Excerpt from Truist's posting

Utilize substantial knowledge of the law, legal processes and significant management skills to the Financial Intelligence Unit (FIU) in the administration and coordination of the legal risk management activities of the FIU, which may include one or more of the following substanti…

Read the full description on Truist's site (opens in a new tab)

Hiring intel

How long this role has been open, and what it pays elsewhere

Time open, reposts at this bank, and posted pay for this role across banks, built from the nightly checks.

See the intel With research access. Choose yours.

See the research on a real role, free to read.

Saved roles line up on your compare table.

Going for this role? Private Counsel is career coaching: three one-hour sessions over two weeks and a fourth held for your interview, for bankers going for a specific role at a specific bank.

Similar roles

  1. Financial Crimes Analyst

    Renasant Bank

    • Tupelo, MS +4 more
  2. Financial Crimes Manager

    Northern Trust

    • Tempe, AZ
    • Risk & Compliance
    $90,820 – $154,280 a year
  3. Global Financial Crimes Manager

    Bank of America

    • Charlotte, NC +2 more
    $105,000 – $173,900 a year
  4. Manager, Financial Crimes Analytics

    Raymond James

    • St. Petersburg, FL +1 more
    • Analytics and Data Science
  5. Financial Crimes Compliance Investigator

    Texas Capital Bank

    • Richardson, TX
    • Risk
  6. Lead Analyst, Financial Crimes

    Chime

    • Chicago, IL
    • Risk