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 & Tools
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