Truist ยท 1 day ago
Financial Crimes Investigator I
Charlotte, NC
Full-time
Onsite
Mid Level
3+ years expTruist Bank is seeking a Financial Crimes Investigator I to provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities. The role involves conducting investigations, analyzing data for patterns of unusual conduct, and ensuring compliance with applicable laws and regulations.
BankingFinanceFinancial Services
Responsibilities
Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information
Research transactional anomalies and analyze information produced to detect any patterns of unusual internal or external conduct, identify risk policy breakdowns, and recognize fraudulent activities
Communicate results of analysis and/or research to appropriate departmental leadership including conclusions and recommendations for next steps
Communicate with Relationship Managers, branch associates and others as needed to gather additional client information. Act as a point of contact for case or alert questions and support
Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations
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
Serve as subject matter experts in their respective roles (fraud, BSA/AML, OFAC) for other teams supporting the same function
Qualification
Required
Bachelor's degree or equivalent education and related training
Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending-related area
Strong knowledge and experience with BSA regulations and related compliance requirements, including reporting and record retention requirements, and understanding of how changes in those regulations or compliance requirements affect Financial Crimes
Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing and fraud, and the ability to position processes to ensure mitigation of those risks at Truist
Strong investigative research and documentation skills
Strong analytical and critical thinking skills
Ability to work in a high-stress, fast-paced and rapidly changing environment with time-critical situations
Demonstrated proficiency in basic computer applications such as Microsoft Office software products
Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, and line of business managers and external entities
Preferred
Three years of experience in investigation, law enforcement, or lending role
Working knowledge of user acceptance testing including planning, development and execution of test cases
Experience with BSA transaction monitoring or case management applications
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
Maryland Daily Record
2026-01-03
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