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Truist

Financial Crimes Paralegal

Truist

Paralegal managing legal risk in the Financial Intelligence Unit at Truist. Utilizing legal expertise to resolve complex issues and perform legal research and documentation.

Posted 7/7/2026full-timeOrlando • Florida, North Carolina • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact
  • Utilize substantial knowledge of the law and legal processes
  • Resolve problems or transactions requiring significant expertise
  • Investigate facts of moderately complex transactions or cases
  • Perform moderately complex legal research and communicate conclusions
  • Review legal documents including contracts and pleadings
  • Create, utilize and manage processes involving large transactions
  • Interact professionally with clients and outside counsel
  • Maintain continuing legal education requirements

Requirements

What you’ll need
  • Bachelor's degree or equivalent education and related training
  • Five years of experience working on moderately complex legal matters
  • Significant understanding of legal concepts, terminology, principles and procedures
  • Strong analytical thinking skills
  • Creative problem-solving skills
  • Superior communication skills
  • Strong leadership skills
  • Strong relationship management skills
  • Substantial knowledge of legal research and writing
  • Ability to work effectively under pressure
  • Ability to manage multiple projects
  • Superior organizational and project management skills
  • Demonstrated ability to adapt to change
  • Demonstrated proficiency in basic computer applications such as Microsoft Office

Benefits

Comp & perks
  • Medical, dental, vision, life insurance
  • Disability insurance
  • Accidental death and dismemberment
  • Tax-preferred savings accounts
  • 401k plan
  • 10 days of vacation
  • 10 sick days
  • Paid holidays
  • Defined benefit pension plan
  • Restricted stock units
  • Deferred compensation plan

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
Legal ConceptsLegal ProcessesLegal Document ReviewContract ReviewProblem ResolutionFact InvestigationTransaction ManagementLegal TerminologyModerately Complex TransactionsContinuing Legal Education
Soft Skills
Creative Problem-SolvingLeadership SkillsRelationship ManagementOrganizational SkillsAdaptability