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Financial Crimes Paralegal
TruistParalegal managing legal risk in the Financial Intelligence Unit at Truist. Utilizing legal expertise to resolve complex issues and perform legal research and documentation.
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
✓ Tailor your resumeApplicant 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