Financial Crimes Analyst III

Truist

Financial Crimes Analyst at Truist performing research and decision-making on financial crimes cases across channels. Requires strong analytical skills and experience in banking or compliance roles.

Posted 7/6/2026full-timeCharlotte • North Carolina • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical and investigative skills to effectively analyze Financial Crimes cases while ensuring compliance with BSA/AML/OFAC regulations. Proficient in utilizing banking systems and Microsoft Office to support research and communication with clients and partners.

Highest-signal resume keywords

BSA/AML/OFAC ComplianceFinancial Crimes InvestigationAnalytical SkillsClient Service SkillsTime Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes AnalysisInvestigative ResearchRegulatory ComplianceComplex Process ManagementBanking Systems Proficiency

Soft Skills

Critical ThinkingInterpersonal CommunicationWork PrioritizationAdaptabilityClient Relationship Management

Tools & Technologies

Microsoft OfficeInternal ApplicationsExternal Applications

Industry Keywords

BankingFinancial IndustryFraud PreventionRisk ManagementCompliance

About the role

Key responsibilities & impact

Analyze and decision multiple Financial Crimes related cases or alert types.
Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met.
Conduct client research.
Use critical thinking skills to make well supported decisions relative to the alert type.
Utilize internal and external applications to assist in the investigation and research of all applicable alerts.
Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Financial Crimes function.
Support effective communication with internal and external partners or clients.
Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations.

Requirements

What you’ll need

Associates 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 in order to meet the spirit and letter of the procedures, policies and regulations that govern the department.
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.

Benefits

Comp & perks

Medical insurance
Dental insurance
Vision insurance
Life insurance
Disability insurance
Accidental death and dismemberment insurance
401(k) plan
10 days of vacation
10 sick days
Paid holidays