Financial Crimes Analyst I

Truist; Atlanta (GA); On-site; USD 45,000 - 70,000; Full time

Job summary

An established industry player is seeking a Financial Crimes Analyst I to join their team in Atlanta. This role involves performing research and loss mitigation efforts related to financial crimes, assessing risk, and making informed decisions based on corporate policies. The ideal candidate will possess strong analytical and investigative skills, with a commitment to compliance and effective communication. Enjoy a supportive work environment with comprehensive benefits, including medical, dental, and retirement plans. If you thrive in a fast-paced setting and are eager to contribute to financial security, this opportunity is perfect for you.

Benefits

Medical Insurance

Dental Insurance

Vision Insurance

401k

Paid Vacation

Sick Days

Holidays

Qualifications

• 1 year of experience in banking, finance, or related fields.
• Ability to learn complex processes and comply with regulations.

Responsibilities

• Analyze Financial Crimes related cases or alerts.
• Use banking systems to investigate transactional information.

Skills

Analytical Skills

Investigative Skills

Critical Thinking

Time Management

Interpersonal Skills

Communication Skills

Education

High School Diploma

Associate Degree

Tools

Banking Systems

Basic Computer Applications

Job description

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Regular or Temporary: Regular

Language Fluency: English (Required)

Work Shift: 1st shift (United States of America)

Job Description

Perform research and loss mitigation efforts across multiple intake channels to decide on Financial Crimes related cases and alerts. Research and analyze account activity to assess risk and make decisions according to corporate and departmental policies.

This position is in-office 4 days a week. No remote option available.

Essential Duties and Responsibilities

• Analyze and decide on Financial Crimes related cases or alerts.
• Use banking systems to investigate and research transactional information to meet Financial Crimes requirements.
• Conduct client research.
• Apply critical thinking to make well-supported decisions related to alerts.
• Use internal and external applications for investigation and research.
• Resolve cases or alerts efficiently, adhering to timelines.
• Communicate effectively with internal and external partners or clients.
• Participate in relevant training to stay updated on laws and regulations.

Qualifications

Required Qualifications

• High school diploma or equivalent
• One year of experience in banking, finance, or related fields
• Ability to learn complex processes and comply with policies and regulations
• Strong investigative, analytical, and critical thinking skills
• Good time management and prioritization skills
• Excellent interpersonal and communication skills
• Proficiency in basic computer applications
• Ability to work in a fast-paced, high-stress environment
• Willingness to work flexible hours

Preferred Qualifications

• Associate Degree
• Experience in investigation, law enforcement, or lending
• Knowledge of BSA regulations and compliance requirements
• Experience in BSA/AML and compliance roles

Benefits

Eligible employees receive medical, dental, vision, life insurance, disability, savings plans, 401k, paid vacation, sick days, and holidays. Additional benefits may include pension plans, stock units, and deferred compensation, depending on the position and division.

Truist is an Equal Opportunity Employer and a Drug-Free Workplace.