Financial Crime Analyst

Are you an analytical and detail-oriented individual with strong problem-solving skills? If so, the role of Financial Crime Analyst at Truist Financial may be the perfect opportunity for you! We are looking for a motivated and experienced professional to join our team and help us protect our customers from financial crime.As a Financial Crime Analyst, you will be responsible for identifying, analyzing, and investigating suspicious activity within our organization. You will coordinate with other team members, stakeholders, and external organizations to ensure compliance with applicable laws, regulations, and policies. To be successful in this role, you should have a thorough understanding of the current financial crime landscape and risk management techniques.The ideal candidate will possess a Bachelor’s degree in Accounting, Business Administration, Finance, or a related field and a minimum of two years of relevant professional experience. Additionally, you should have excellent communication and interpersonal skills, as well as comprehensive knowledge of financial crime, compliance regulations, and anti-money laundering procedures. If you think you have the skills and experience necessary to excel in this role, we would love to hear from you!

Responsibilities:

1. Identify, analyze, and investigate suspicious activity within the organization.
2. Collaborate with other team members, stakeholders, and external organizations to ensure compliance with applicable laws, regulations, and policies.
3. Monitor and report on financial crime activities and trends.
4. Develop and implement measures to reduce financial crime risk.
5. Maintain and update records of financial crime investigations.
6. Stay current with industry trends and changes in financial crime regulations.
7. Work with stakeholders to ensure compliance with anti-money laundering procedures.
8. Provide training and guidance to team members on financial crime issues.
9. Assist in the development and implementation of financial crime prevention and detection systems.
10. Prepare regular reports on financial crime risk exposures.

According to JobzMall, the average salary range for a Financial Crime Analyst in Atlanta, GA, USA is $60,000 to $68,000. This range can vary depending on the size of the company, the experience of the analyst, and the industry they are working in.

Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. The company was formed in December 2019 as the result of the merger of BB&T and SunTrust Banks.