Financial Crimes Analyst

Welcome to Truist Financial, where our team is dedicated to helping our clients achieve financial success and security. We are currently seeking a highly skilled Financial Crimes Analyst to join our growing team. As a Financial Crimes Analyst, you will play a crucial role in identifying and investigating potential financial crimes, ensuring the protection of our clients and the integrity of our organization. We are looking for a detail-oriented and analytical individual who is passionate about combatting financial crimes and has a strong understanding of the banking industry. If you have a keen eye for detecting fraudulent activities and possess excellent problem-solving skills, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations of potential financial crimes, including but not limited to fraud, money laundering, and identity theft.
2. Utilize advanced analytical tools and techniques to identify patterns and trends in financial data.
3. Collaborate with internal teams and external agencies to gather information and evidence for investigations.
4. Monitor and review client accounts for suspicious activity and take appropriate action when necessary.
5. Maintain up-to-date knowledge of industry regulations and best practices in financial crime prevention.
6. Develop and implement strategies to mitigate potential risks and prevent financial crimes.
7. Prepare detailed reports and documentation of investigations, findings, and recommendations.
8. Communicate effectively with colleagues, clients, and law enforcement agencies regarding financial crime matters.
9. Conduct training and education sessions for employees on financial crime prevention procedures.
10. Continuously evaluate and improve existing processes and procedures to enhance the effectiveness of the financial crime prevention program.
11. Adhere to all legal and ethical standards in the handling of sensitive and confidential information.
12. Stay informed about emerging trends and technologies in the financial crime landscape and make recommendations for implementing new tools and systems to improve detection and prevention.
13. Act with a high level of integrity and maintain confidentiality in all aspects of the role.
14. Collaborate with cross-functional teams to identify and implement fraud detection and prevention strategies.
15. Participate in industry events and forums to stay current on the latest developments in financial crime prevention.

According to JobzMall, the average salary range for a Financial Crimes Analyst in Winston-Salem, NC, USA is $54,000 to $85,000 per year. The salary range can vary depending on factors such as experience, education, and the specific company or organization. Some companies may offer higher salaries or additional benefits for this position. It is important to research specific job listings and companies to get a more accurate salary range for the area.

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.