Senior Financial Crimes Investigator
Truist
full-time
Posted on:
Location Type: Office
Location: Fairfax • Virginia • 🇺🇸 United States
Visit company websiteJob Level
Senior
About the role
- Participates in end-to-end suspicious activity investigation and reporting process
- Conduct timely, comprehensive investigations of customers
- Analyze customer transaction activity to ascertain legitimacy of the business
- Communicate results of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership
- Prepare written analysis of research findings
- Communicate with Relationship Managers, branch associates and others as needed
- Act as a point of contact for BSA-related questions and support
- Assist regional contacts and business units with on-going second level support
- Support the development and maintenance of internal process manuals
- Conduct link analysis, data mining and analytics
- Provide information for various regulatory and analytical reports
Requirements
- College Degree or equivalent education, training and work-related experience
- Six years of banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity
- Strong knowledge and experience with BSA regulations and related compliance requirements
- Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crime
- Strong analytical and critical thinking skills
- Strong investigative research and documentation skills
- Excellent verbal and written communication skills
- Ability to work in a high stress, fast paced, and rapidly changing environment
- Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
- Ability to work independently
Benefits
- medical, dental, vision
- life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data mininglink analysisinvestigative researchdocumentationanalytical reportingBSA regulationscompliance requirementsrisk indicator trendsmoney launderingterrorist financing
Soft skills
analytical skillscritical thinkingverbal communicationwritten communicationindependenceability to work under stressadaptabilityinterpersonal skillsorganizational skillsattention to detail