Financial Crimes Analyst

Welcome to Truist Financial, where we are committed to helping our clients achieve financial success while maintaining the highest ethical standards. We are currently seeking a detail-oriented and analytical individual to join our team as a Financial Crimes Analyst. In this role, you will play a vital role in identifying and preventing financial crimes, ensuring the safety and security of our clients' assets. If you have a strong passion for protecting others and possess the necessary skills and qualifications, we urge you to apply for this exciting opportunity.

1. Conduct thorough and comprehensive investigations of potential financial crimes, including fraud, money laundering, and embezzlement.
2. Utilize various tools and techniques such as data analysis and risk assessments to identify and prevent financial crimes.
3. Collaborate with internal teams, law enforcement agencies, and external partners to gather information and evidence related to financial crimes.
4. Monitor and analyze financial transactions and activities to detect any suspicious or fraudulent behavior.
5. Develop and maintain a deep understanding of financial crime trends, laws, and regulations to ensure compliance and mitigate risks.
6. Document and report findings and recommendations to management and relevant stakeholders.
7. Conduct periodic reviews and audits to assess the effectiveness of financial crime prevention strategies and procedures.
8. Implement and maintain effective fraud prevention and detection systems and controls.
9. Educate and train employees on identifying and reporting potential financial crimes.
10. Stay updated on industry developments and best practices in financial crime prevention to continuously improve processes and procedures.

According to JobzMall, the average salary range for a Financial Crimes Analyst in Raleigh, NC, USA is between $58,000 and $75,000 per year. However, this can vary depending on factors such as education, experience, and industry. Some employers may also offer additional benefits and bonuses. It is important to research the specific company and job requirements for a more accurate salary range.

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.