Financial Crimes Analyst

Welcome to Truist Financial, a leading financial institution dedicated to providing exceptional services to our clients. We are currently seeking a highly skilled and motivated Financial Crimes Analyst to join our dynamic team. In this role, you will play a crucial role in detecting and preventing financial crimes, ensuring the safety and security of our clients' assets. We are looking for individuals who are analytical, detail-oriented, and possess a strong understanding of financial regulations and compliance. If you are passionate about fighting financial crimes and making a positive impact, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations of potential financial crimes, including money laundering, fraud, and terrorist financing, using various tools and techniques.
2. Monitor and analyze financial transactions and activities to identify potential suspicious or fraudulent behavior.
3. Stay updated on laws, regulations, and industry standards related to financial crimes and ensure compliance with them.
4. Develop and maintain strong working relationships with law enforcement agencies and other relevant parties to report and investigate financial crimes.
5. Prepare and submit reports on suspicious activities to the appropriate authorities and management.
6. Work closely with other departments, such as risk management and compliance, to implement and maintain effective controls to prevent financial crimes.
7. Conduct training and awareness programs for employees to ensure their understanding and compliance with financial crime regulations.
8. Utilize advanced software and technology to identify patterns and trends in financial data to detect potential risks and threats.
9. Communicate and collaborate with team members to share knowledge, best practices, and new developments related to financial crimes.
10. Contribute to the development and enhancement of policies, procedures, and processes related to financial crime prevention.
11. Maintain accurate and detailed records of investigations, findings, and actions taken.
12. Proactively identify potential vulnerabilities and recommend solutions to strengthen the organization's anti-financial crime measures.
13. Respond promptly to inquiries and requests from internal and external stakeholders regarding financial crimes.
14. Uphold the organization's reputation and integrity by ensuring ethical and professional conduct in all job duties.
15. Continuously seek opportunities to improve and enhance the financial crimes prevention program.

According to JobzMall, the average salary range for a Financial Crimes Analyst in Richmond, VA, USA is $52,000 - $86,000 per year. This 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.