Financial Crimes Analyst III
Truist
full-time
Posted on:
Location Type: Office
Location: Winston-Salem • Florida • North Carolina • United States
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About the role
- 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
- 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
- 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
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