Financial Crimes Analyst

Are you passionate about combating financial crimes and protecting our customers? Do you have a keen eye for identifying fraudulent activities and conducting thorough investigations? Truist Financial is seeking a highly motivated and detail-oriented Financial Crimes Analyst to join our team. In this role, you will play a critical role in safeguarding our organization and customers from financial crimes. As a Financial Crimes Analyst, you will have the opportunity to utilize your analytical skills and financial expertise to support our efforts in preventing and detecting fraudulent activities. We are looking for a candidate with a strong understanding of financial regulations and excellent communication skills. If you have a strong commitment to integrity and a desire to make a difference, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations to identify and prevent financial crimes within the organization.
2. Utilize analytical skills and financial expertise to support efforts in preventing and detecting fraudulent activities.
3. Monitor and analyze financial transactions and account activities to identify suspicious behavior.
4. Stay up-to-date with financial regulations and industry trends related to financial crimes.
5. Collaborate with cross-functional teams, including law enforcement and legal, to gather and share information related to financial crimes.
6. Prepare and submit reports on suspicious activities to management and regulatory agencies.
7. Develop and implement procedures and protocols to mitigate risk of financial crimes.
8. Provide training and guidance to employees on best practices for identifying and reporting suspicious activities.
9. Maintain accurate and detailed records of investigations and findings.
10. Communicate effectively with internal and external stakeholders regarding financial crimes and investigations.
11. Participate in industry events and networking opportunities to stay informed about emerging trends and techniques in combating financial crimes.
12. Uphold a strong commitment to integrity and ethical standards in all aspects of work.
13. Continuously evaluate and improve processes and procedures related to financial crimes prevention and detection.
14. Remain highly organized and detail-oriented in all tasks and responsibilities.
15. Contribute to a positive and collaborative team culture within the financial crimes department.

According to JobzMall, the average salary range for a Financial Crimes Analyst in Charlotte, NC, USA is $50,000 - $90,000 per year. This range may vary depending on the specific company, experience level, and other factors.

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.