Truist · 2 days ago

Financial Crimes Analyst I-II

Atlanta, GA

Full-time

Onsite

Entry Level

1+ years exp

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BankingFinance

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Responsibilities

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.

Qualification

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Banking experienceAuditComplianceLegalRisk managementLending Microsoft OfficeProblem-solvingHard-workingInterpersonalCommunicationTime managementLaw EnforcementBSA RegulationsCompliance RequirementsRecord RetentionBSA/AMLBackroom/Operational

Required

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