Financial Crimes Analyst II

25 Jun 2024

Vacancy expired!

Req ID: R0062768The position is described below. If you want to apply, click the Apply button at the top or bottom of this page. You'll be required to create an account or sign in to an existing one.Need Help?If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email toAccessibilityor call 877-891-2510 (accommodation requests only; other inquiries won't receive a response).Regular or Temporary:RegularLanguage 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.New Hires eligible for a $500 sign on bonusESSENTIAL DUTIES AND RESPONSIBILITIESFollowing 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 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.

QUALIFICATIONSRequired 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

Two - Three 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

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 who does not discriminate against individuals on the basis of race, gender, color, religion, national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. 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.

Full-time
  • ID: #43627263
  • State: Georgia Atlanta 30301 Atlanta USA
  • City: Atlanta
  • Salary: USD TBD TBD
  • Showed: 2022-06-25
  • Deadline: 2022-08-24
  • Category: Et cetera