Financial Crimes Investigator
Truist
full-time
Posted on:
Location Type: Office
Location: Charlotte • North Carolina • United States
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About the role
- Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.
- Research transactional anomalies and analyze information produced to detect any patterns of unusual internal or external conduct.
- Communicate results of analysis and/or research to appropriate departmental leadership including conclusions and recommendations for next steps.
- Communicate with Relationship Managers, branch associates and others as needed to gather additional client information.
- Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations.
- Participate in BSA/AML/OFAC and/or Fraud related training.
Requirements
- Bachelor's degree or equivalent education and related training
- Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending-related area.
- Strong knowledge and experience with BSA regulations and related compliance requirements
- Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing and fraud
- Strong investigative research and documentation skills
- Strong analytical and critical thinking 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
- Excellent verbal and written communication skills
Benefits
- medical, dental, vision, life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- at least 10 days of vacation (prorated)
- 10 sick days (also prorated)
- paid holidays
- defined benefit pension plan
- restricted stock units
- deferred compensation plan
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigative researchdocumentation skillsanalytical skillscritical thinkingBSA regulationsAML complianceOFAC compliancerisk indicator trendsfraud detectiontransaction analysis
Soft skills
communication skillsability to work under stressadaptabilityteam collaborationproblem-solving
Certifications
Bachelor's degree