Financial Crimes Analyst

Are you passionate about preventing financial crimes and protecting individuals and businesses from fraud? Do you have a keen eye for detail and a strong analytical mindset? If so, we have an exciting opportunity for you as a Financial Crimes Analyst at Truist Financial.As a leading financial institution, Truist is committed to upholding the highest standards of integrity and ethical conduct. That's why we're seeking a highly skilled and motivated individual to join our team and help us identify and investigate potential financial crimes. In this role, you will have the opportunity to use your expertise and knowledge to help secure our clients' financial well-being and ensure regulatory compliance.We are looking for a detail-oriented and analytical individual with a strong understanding of financial transactions and fraud detection techniques. The ideal candidate will also have excellent communication skills and the ability to work collaboratively with a diverse team. If you possess these qualities and are ready to make a positive impact in the financial industry, we encourage you to apply for this position.

1. Conduct thorough investigations into suspected financial crimes and fraud cases.
2. Utilize analytical tools and techniques to identify potential fraudulent activities.
3. Review and analyze financial transactions to detect suspicious patterns and behaviors.
4. Collaborate with internal and external stakeholders to gather information and evidence for investigations.
5. Stay up-to-date on industry trends and regulatory requirements related to financial crimes.
6. Develop and maintain strong relationships with law enforcement agencies and other relevant organizations.
7. Prepare and submit accurate and timely reports on investigative findings.
8. Develop and implement strategies to prevent, detect, and mitigate financial crimes.
9. Assist in the development and implementation of training programs for employees on fraud prevention and detection.
10. Conduct risk assessments to identify potential vulnerabilities and recommend controls to mitigate risks.
11. Maintain strict confidentiality and adhere to ethical standards in handling sensitive information.
12. Communicate effectively with team members and other stakeholders to share information and coordinate efforts.
13. Participate in cross-functional teams and projects related to financial crimes prevention and detection.
14. Adhere to all applicable laws, regulations, and company policies.
15. Continuously assess and improve processes and procedures related to financial crimes prevention and detection.
16. Represent the company in a professional and ethical manner at all times.

According to JobzMall, the average salary range for a Financial Crimes Analyst in Richmond, VA, USA is $60,000 - $90,000 per year. However, this can vary depending on the specific job duties, experience level, and employer. Some companies may offer higher salaries for this role, while others may offer lower salaries. It is important to research the specific company and job requirements to get a better understanding of the potential salary for this position.

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.