Financial Crimes Analyst III

Truist

Financial Crimes Analyst III performing research and loss mitigation efforts across multiple channels. Analyzing cases and alerts using banking systems while supporting internal and external communications.

Posted 4/11/2026full-timeWinston-Salem • Florida, North Carolina • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Perform research and loss mitigation efforts across multiple intake channels
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 investigations
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

Requirements

What you’ll need

Associates Degree or equivalent education and related training
Three - Five years of banking, financial industry or related experience
Ability to learn and perform complex processes
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

Benefits

Comp & perks

medical, dental, vision, life insurance
disability
accidental death and dismemberment
tax-preferred savings accounts
401k plan
10 days of vacation
10 sick days
paid holidays

ATS Keywords

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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

loss mitigationfinancial crimes analysistransactional investigationclient researchcritical thinkingcase resolutionBSAAMLOFACfraud investigation

Soft Skills

analytical skillswork prioritizationtime managementinterpersonal skillscommunication skillsclient service skillsability to learn complex processesability to work under stressflexibilityadaptability

Certifications

Associates Degree