Truist ยท 1 day ago
Financial Crimes Analyst II
Lumberton, NC
Full-time
Onsite
Entry, Mid Level
2+ years expTruist is a financial services company, and they are seeking a Financial Crimes Analyst II. The role involves researching and mitigating financial crimes, analyzing account activities, and making decisions in accordance with corporate policies and regulations.
BankingFinanceFinancial Services
Responsibilities
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
Qualification
Required
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
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
Benefits
Medical
Dental
Vision
Life insurance
Disability
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
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
Company data provided by crunchbase