Financial Crimes Analyst

Are you a detail-oriented individual with a passion for fighting financial crimes? Look no further! Truist Financial is seeking a highly motivated and skilled Financial Crimes Analyst to join our team. As a leading financial institution, we are committed to protecting our clients and their assets from fraudulent activities. We are looking for someone who is dedicated to the cause and has a strong understanding of financial regulations and risk management. If you are ready to make a difference and have the necessary qualifications, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations of potential financial crimes and fraudulent activities, utilizing various tools and resources.
2. Identify patterns and trends in financial data to prevent and detect potential fraud.
3. Monitor and analyze financial transactions to identify any suspicious or unusual activity.
4. Collaborate with internal teams and external partners to gather information and evidence for investigations.
5. Keep up-to-date with current financial regulations and compliance standards to ensure all investigations are conducted within legal boundaries.
6. Prepare detailed reports and documentation of investigation findings to present to management and law enforcement agencies.
7. Develop and implement strategies to prevent and mitigate financial crimes and fraud.
8. Conduct risk assessments and provide recommendations for improving risk management processes.
9. Communicate with clients and provide guidance on fraud prevention and protection measures.
10. Participate in training and education programs to stay informed on emerging fraud trends and prevention techniques.
11. Maintain confidentiality and handle sensitive information with discretion.
12. Collaborate with other team members to continuously improve and enhance fraud detection and prevention processes.
13. Serve as a subject matter expert and provide guidance to colleagues on financial crime related matters.
14. Adhere to company policies and procedures, as well as regulatory requirements.
15. Represent the company in a professional and ethical manner at all times.

According to JobzMall, the average salary range for a Financial Crimes Analyst in Atlanta, GA, USA is $50,000-$85,000 per year. This may vary depending on factors such as experience, education, and specific job duties. Some Financial Crimes Analysts may earn more than $100,000 per year, while others may earn closer to the lower end of the range. It is important to note that salaries for this position may also vary depending on the industry and company the analyst works for.

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.