Truist Financial

Financial Crimes Legal Fulfillment Paralegal

Truist Financial
Atlanta, GA, USA
Full-TimeDepends on ExperienceEntry LevelHigh school or equivalent
Job Description

At Truist Financial, we are committed to protecting our clients and our company from financial crimes. That's why we are seeking a highly skilled and dedicated individual to join our team as a Financial Crimes Legal Fulfillment Paralegal. As a paralegal in this role, you will play a crucial part in ensuring compliance with laws and regulations related to financial crimes. Your attention to detail and passion for upholding ethical standards will be key to your success in this position. If you're ready to use your legal expertise to make a positive impact, we invite you to apply for this exciting opportunity.

  1. Conduct thorough research and analysis of laws and regulations related to financial crimes to ensure compliance and identify potential risks.
  2. Review and analyze legal documents, contracts, and agreements to identify potential financial crime risks and ensure compliance with relevant laws and regulations.
  3. Collaborate with internal teams, including risk management, compliance, and legal, to develop and implement strategies for preventing and detecting financial crimes.
  4. Assist in the preparation and submission of legal documents, such as pleadings, briefs, and motions, to support financial crime investigations and proceedings.
  5. Maintain accurate and detailed records of all financial crime-related activities, including investigations, filings, and correspondence.
  6. Conduct interviews and gather evidence to support financial crime investigations and legal proceedings.
  7. Provide support and assistance to attorneys in the preparation and management of financial crime-related cases.
  8. Monitor and track changes in laws, regulations, and industry standards related to financial crimes and make recommendations for updates to processes and procedures as needed.
  9. Communicate with clients, law enforcement agencies, and other external parties regarding financial crime investigations and legal proceedings.
  10. Maintain confidentiality and handle sensitive information with discretion and professionalism.
  11. Participate in trainings and professional development opportunities to stay current on industry trends and best practices related to financial crimes.
  12. Adhere to ethical standards and maintain a high level of integrity in all job duties.
  13. Contribute to a positive and collaborative work environment by working effectively with team members and promoting a culture of compliance and risk management.
Where is this job?
This job is located at Atlanta, GA, USA
Job Qualifications

  • Bachelor's Degree In Paralegal Studies, Criminal Justice, Or A Related Field.

  • Minimum Of 2-3 Years Of Experience In A Legal Role, Preferably In Financial Crimes Or Related Field.

  • Knowledge Of Federal And State Laws Related To Financial Crimes, Including But Not Limited To Fraud, Money Laundering, And Identity Theft.

  • Strong Attention To Detail And Ability To Analyze Complex Legal Documents.

  • Excellent Communication And Interpersonal Skills, With The Ability To Work Collaboratively With A Team And Effectively Communicate With Clients And Other Stakeholders.

Required Skills

  • Data Analysis

  • Compliance

  • Record keeping

  • Case management

  • Risk assessment

  • Legal Research

  • Due Diligence

  • Document Drafting

  • Contract review

  • Fraud detection

  • Investigation

  • Litigation Support

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Financial Crimes Legal Fulfillment Paralegal in Atlanta, GA, USA is $40,000 to $60,000 per year. This can vary depending on factors such as experience, education, and specific job responsibilities. Additionally, bonuses and benefits may also impact the overall salary range for this position.

Additional Information
Truist Financial is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJuly 2nd, 2024
Apply BeforeJuly 20th, 2025
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About Truist Financial

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.

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