Senior Financial Crimes Investigator I | BSA/AML Expert

Truist Financial Corporation; Raleigh (NC); Presencial; USD 95.000 - 140.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical benefits

Paid vacation and holidays

401(k) plan

Descripción de la vacante

Truist is seeking a Senior Investigator for the Financial Intelligence Unit to lead end-to-end investigations of suspicious activity, monitor and report on AML/BSA cases, and ensure compliance with FinCEN, OFAC, and PATRIOT Act requirements.

You will analyze transaction activity, coordinate with Relationship Managers, and prepare substantiated conclusions. Strong analytical and communication skills and 6+ years in banking compliance are expected.

Formación

• College Degree or equivalent education, training and work-related experience.
• Six years of banking, financial industry or related experience; preferably in branch, audit, compliance or commercial lending related capacity.
• Strong knowledge and experience with BSA regulations and related compliance requirements, including reporting and record retention requirements and understanding of how changes in those regulations affect FIU management.
• Thorough working knowledge of risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to mitigate those risks at Truist.
• Strong investigative research and documentation skills.
• Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (e.g. federal examiners).
• Ability to work in a high stress, fast paced environment with time-critical situations.
• Demonstrated proficiency in basic computer applications, such as Microsoft Office.

Responsabilidades

• Conduct timely, comprehensive investigations of customers using CIP information and transaction activity.
• Analyze customer transaction activity to ascertain legitimacy of the business and its transactions.
• Communicate results of analysis to FIU leadership and prepare written analyses with recommendations.
• Coordinate with Relationship Managers and branch staff to gather additional client information; act as BSA contact and provide second-level support.
• Support the development and maintenance of internal process manuals detailing activities in the unit.
• Conduct link analysis, data mining and analytics.
• Utilize transaction monitoring tools and various research methods.
• Provide information for regulatory and analytical reports.
• Maintain knowledge of applicable BSA/AML laws and OFAC regulations; participate in training.
• Stay informed on national/world events and industry trends to mitigate regulatory risk.

Conocimientos

Analytical thinking

Critical thinking

Investigative research

Verbal communication

Written communication

Microsoft Office proficiency

Independent work

Ability to work under high stress

Educación

College Degree or equivalent education

Descripción del empleo

Truist is seeking a Senior Investigator for the Financial Intelligence Unit to lead end-to-end investigations of suspicious activity, monitor and report on AML/BSA cases, and ensure compliance with FinCEN, OFAC, and PATRIOT Act requirements.

You will analyze transaction activity, coordinate with Relationship Managers, and prepare substantiated conclusions. Strong analytical and communication skills and 6+ years in banking compliance are expected.