Financial Crimes Analyst I

Company: Truist
Location: Wilson
Posted on: November 17, 2022

Job Description:

Req ID: R0070280

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Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures.

• Position is hybrid and not completely remote*
• New Hires eligible for a $500 sign on bonus*
  ESSENTIAL DUTIES AND RESPONSIBILITIES
  
  Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
  
  
• Analyze and decision Financial Crimes related cases or alerts.
• 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.
  QUALIFICATIONS
  
  Required Qualifications:
  
  The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  
  
• High school diploma or equivalent education and related training
• One year 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
  Preferred Qualifications:
  
  
• Associate Degree
• Experience in investigation, law enforcement, or lending role
• Knowledge of BSA regulations and/or related compliance requirements, including reporting and record retention requirements
• Experience in BSA/AML and/or compliance-related role, whether in a client facing or backroom/operational role
  Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Truist is a Drug Free Workplace.
  
  EEO is the Law Pay Transparency Nondiscrimination Provision E-Verify
  
  - 2017 SunTrust Banks, Inc. All rights reserved.
  
  SunTrust is federally registered service marks of SunTrust Banks, Inc.
  

Keywords: Truist, Wilson , Financial Crimes Analyst I, Professions , Wilson, North Carolina