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 7/6/2026full-timeOrlando • Florida, North Carolina • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates substantial knowledge of legal concepts, terminology, and processes, with strong analytical and problem-solving skills. Capable of managing multiple projects and maintaining superior communication and relationship management with clients and outside counsel.

Highest-signal resume keywords

Legal Research And WritingModerately Complex Legal MattersProject ManagementAnalytical ThinkingCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Legal ConceptsLegal ProcessesLegal Document ReviewContract ReviewProblem ResolutionFact InvestigationTransaction ManagementLegal TerminologyModerately Complex TransactionsContinuing Legal Education

Soft Skills

Creative Problem-SolvingLeadership SkillsRelationship ManagementOrganizational SkillsAdaptability

Tools & Technologies

Microsoft Office

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