AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
About the role
- Financial Crimes Analyst performing investigations and alert decisions at Truist using banking systems for risk assessment. Collaborating with partners and participating in compliance training for financial regulations.
Responsibilities
- Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts
- Research and analyze account activity to assess the level of risk and make decision according to policies and procedures
- Analyze and decision multiple Financial Crimes related cases or alert types
- Utilize banking systems to investigate and research transactional information
- Conduct client research
- Use critical thinking skills to make well-supported decisions
- Utilize internal and external applications to assist in investigation and research of alerts
- Efficiently and effectively resolve cases or alerts
- Support effective communication with internal and external partners or clients
- Participate in BSA/AML/OFAC and/or Fraud related training to stay abreast of laws and regulations
Requirements
- Associate degree or equivalent education and related training
- Three - Five 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 to meet the spirit and letter of the procedures, policies and regulations
- 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
- Experience in investigation, law enforcement, or lending role (preferred)
- Knowledge of BSA regulations and/or related compliance requirements
- Familiarity with sanctions (OFAC)
- Ability to identify, analyze and escalate challenges
- Familiarity with reviewing and dispositioning alerts
- Ability to liaise between internal teams and with external business units
- Bachelor’s degree or related qualification (preferred)
Benefits
- medical, dental, vision, life insurance
- disability, accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
- defined benefit pension plan (depending on position)
- restricted stock units and/or deferred compensation plan (depending on position)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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