Financial Crimes Analyst
Welcome to Truist Financial, a leading financial institution dedicated to providing our clients with the best possible service and protection. We are currently seeking a highly skilled Financial Crimes Analyst to join our team and help us in identifying and preventing financial crimes. As a Financial Crimes Analyst, you will play a crucial role in safeguarding our clients' assets and upholding the integrity of our institution. If you are a self-motivated, detail-oriented individual with a passion for financial crime prevention and a strong analytical mindset, we encourage you to apply for this exciting opportunity. Join us in our mission to deliver exceptional financial services while maintaining the highest ethical standards.
- Conduct thorough investigations and analysis of potential financial crimes, including fraud, money laundering, and other illicit activities.
- Utilize various tools and techniques to identify and mitigate potential risks and suspicious activities.
- Keep up-to-date with industry trends and regulations related to financial crimes, and apply them to daily tasks and responsibilities.
- Collaborate with other departments and external agencies to gather information and evidence related to financial crimes.
- Develop and maintain strong relationships with law enforcement agencies and regulatory bodies.
- Prepare and present reports on financial crime trends, risks, and potential vulnerabilities to senior management.
- Develop and implement strategies and procedures to prevent and detect financial crimes.
- Conduct regular audits and reviews to ensure compliance with relevant laws and regulations.
- Provide training and guidance to other employees on financial crime prevention and detection.
- Monitor and analyze suspicious transactions and activities, escalating any potential issues to the appropriate authorities.
- Maintain accuracy and confidentiality of sensitive information related to financial crimes.
- Participate in industry conferences and workshops to stay updated on best practices and new developments in the field of financial crime prevention.
- Act as a liaison between the financial institution and law enforcement agencies during investigations.
- Identify and report any potential vulnerabilities or weaknesses in the institution's systems and processes to prevent financial crimes.
- Uphold the highest level of ethical standards in all job duties and responsibilities.
Bachelor's Degree In Accounting, Finance, Criminal Justice, Or A Related Field.
Minimum Of 3 Years Experience In Financial Crimes Investigations Or Fraud Prevention.
Proficient In Data Analysis And Advanced Knowledge Of Excel And Other Analytical Tools.
In-Depth Understanding Of Financial Crime Laws And Regulations, Including Aml And Kyc.
Excellent Written And Verbal Communication Skills, With The Ability To Present Complex Information To Stakeholders And Senior Management.
Data Analysis
Reporting
Compliance
Risk assessment
Due Diligence
Fraud prevention
Fraud detection
Investigation
Anti-Money Laundering
Kyc (Know Your Customer)
Suspicious Activity Monitoring
Communication
Conflict Resolution
Customer Service
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Financial Crimes Analyst in Atlanta, GA, USA is between $49,000 and $86,000 per year. This range can vary based on factors such as experience, education, and specific job responsibilities. Some higher-paying roles within this field may have salaries upwards of $100,000 per year.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
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.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started