Financial Crimes Investigator II
Truist
full-time
Posted on:
Location Type: Office
Location: Charlotte • Florida • North Carolina • United States
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About the role
- Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions
- Ensure full compliance with applicable laws and regulations
- Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates
- Research transactional anomalies and analyze information
- Communicate results of analysis and/or research to appropriate departmental leadership
- Communicate with Relationship Managers, branch associates and others as needed
- 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
- Five 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 with time-critical situations
- Demonstrated proficiency in basic computer applications such as Microsoft Office software products
- Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, and line of business managers and external entities
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 & Tools
investigative researchdocumentation skillsanalytical skillscritical thinkingBSA regulationsAML complianceOFAC compliancetransaction analysisrisk indicator trendsfraud detection
Soft Skills
communication skillsinterpersonal skillsability to work under stressadaptabilitytime managementleadership communicationteam collaborationproblem-solvingattention to detailorganizational skills
Certifications
Bachelor's degree