Senior Financial Crimes Investigator FIU & SAR Expert

Truist; Raleigh (NC); Presencial; USD 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical

Dental

Vision

Life Insurance

Disability

401k

Vacation

Sick days

Paid holidays

Descripción de la vacante

Truist Financial Corporation is seeking a Senior Investigator within the Financial Intelligence Unit (FIU) to lead end-to-end suspicious activity investigations, analyze transaction activity, and report findings to senior FIU leadership. The role supports BSA/AML compliance, regulatory reporting, and collaboration with law enforcement as needed.

The ideal candidate will have extensive banking experience, strong analytical and communication skills, and the ability to work in a fast-paced,

Formación

• College degree or equivalent education, training and work-related experience.
• Six years of banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity
• Strong knowledge and experience with BSA regulations and related compliance requirements
• Thorough working knowledge of risk indicator trends in money laundering and related financial crime
• Strong analytical and critical thinking skills with minimal supervision
• Strong investigative research and documentation skills
• Excellent verbal and written communication skills; communicate with senior leadership and external entities
• Ability to work in a high-stress, fast-paced environment
• Proficiency in basic computer applications (Microsoft Office)
• Ability to work independently

Responsabilidades

• Conduct timely investigations of customers using CIP data and transaction activity.
• Analyze customer transactions to ensure legitimacy and alignment with business activity
• Communicate analysis results to FIU leadership with conclusions and recommendations
• Coordinate with Relationship Managers and branch staff for information
• Support development and maintenance of internal process manuals
• Perform link analysis, data mining and analytics
• Utilize transaction monitoring tools to investigate cases
• Provide information for regulatory and analytical reports
• Maintain knowledge of BSA/AML laws and OFAC regulations
• Participate in BSA/AML training to stay current
• Monitor industry trends and collaboration with law enforcement

Conocimientos

Analytical skills

Communication skills

Investigative research

Independence

MS Office

Work under pressure

Educación

College degree

Master's degree in Business or related field

Herramientas

BSA monitoring software

Descripción del empleo

Truist Financial Corporation is seeking a Senior Investigator within the Financial Intelligence Unit (FIU) to lead end-to-end suspicious activity investigations, analyze transaction activity, and report findings to senior FIU leadership. The role supports BSA/AML compliance, regulatory reporting, and collaboration with law enforcement as needed.

The ideal candidate will have extensive banking experience, strong analytical and communication skills, and the ability to work in a fast-paced,