Truist

Financial Crimes Analyst III

Truist

full-time

Posted on:

Location Type: Hybrid

Location: Atlanta • Florida • North Carolina • United States

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About the role

  • Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts
  • Research and analyze account activity to assess the level of risk and make decision according to policies and procedures
  • Analyze and decision multiple Financial Crimes related cases or alert types
  • Utilize banking systems to investigate and research transactional information
  • Conduct client research
  • Use critical thinking skills to make well-supported decisions
  • Utilize internal and external applications to assist in investigation and research of alerts
  • Efficiently and effectively resolve cases or alerts
  • Support effective communication with internal and external partners or clients
  • Participate in BSA/AML/OFAC and/or Fraud related training to stay abreast of laws and regulations

Requirements

  • Associate degree or equivalent education and related training
  • Three - Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity
  • Ability to learn and perform complex processes to meet the spirit and letter of the procedures, policies and regulations
  • Strong investigative, analytical, and critical thinking skills
  • Strong work prioritization and time management skills
  • Strong interpersonal, communication and client service skills
  • Demonstrated proficiency in basic computer applications such as Microsoft Office software products
  • Ability to work in a high-stress, fast-paced, rapidly changing environment
  • Ability and willingness to work flexible hours as required by the function
  • Experience in investigation, law enforcement, or lending role (preferred)
  • Knowledge of BSA regulations and/or related compliance requirements
  • Familiarity with sanctions (OFAC)
  • Ability to identify, analyze and escalate challenges
  • Familiarity with reviewing and dispositioning alerts
  • Ability to liaise between internal teams and with external business units
  • Bachelor’s degree or related qualification (preferred)
Benefits
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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
investigationanalytical skillscritical thinkingrisk assessmentBSA regulationsAML complianceOFAC compliancebanking systemsMicrosoft Officecase resolution
Soft Skills
communication skillsinterpersonal skillsclient service skillstime managementwork prioritizationflexibilitydecision makingproblem solvingadaptabilityteam collaboration
Certifications
Associate degreeBachelor’s degree