Financial Crimes Support Specialist II
At Truist Financial, we are dedicated to building a better future for our clients and communities. As a Financial Crimes Support Specialist II, you will play a critical role in safeguarding our organization against financial crimes and protecting our clients' assets. We are seeking a highly skilled and motivated individual with a strong understanding of financial fraud and money laundering, as well as excellent analytical and communication skills. Join our dynamic team and make a meaningful impact in the fight against financial crimes.
- Conduct thorough investigations into potential financial crimes, including fraud and money laundering, in order to protect the organization and its clients.
- Monitor and analyze financial transactions and account activity to identify suspicious or fraudulent behavior.
- Utilize various tools and resources to gather and analyze data in order to detect and prevent financial crimes.
- Collaborate with internal departments and external agencies to share information and coordinate efforts in the detection and prevention of financial crimes.
- Keep up-to-date with industry trends and best practices related to financial crimes and implement new strategies as needed.
- Document and report findings and recommendations to senior management and other relevant parties.
- Develop and maintain relationships with law enforcement agencies and regulatory bodies to assist in the investigation and prosecution of financial crimes.
- Assist in the development and implementation of policies and procedures related to financial crimes prevention.
- Conduct training and awareness sessions for employees to educate them on how to identify and report potential financial crimes.
- Act as a subject matter expert and provide guidance and support to other team members.
- Maintain strict confidentiality and adhere to all relevant laws and regulations.
- Participate in special projects and initiatives related to financial crimes prevention and detection.
- Provide excellent customer service to internal and external stakeholders, ensuring a high level of professionalism and integrity is maintained at all times.
- Continuously evaluate and improve processes and procedures to enhance the effectiveness of financial crimes prevention efforts.
- Act as a representative of Truist Financial in all interactions with clients, stakeholders, and external parties.
Bachelor's Degree In Accounting, Finance, Or Related Field.
Minimum Of 3 Years Of Experience In Financial Crimes Investigations Or Fraud Detection.
Knowledge Of Industry Regulations And Laws Related To Financial Crimes, Such As The Bank Secrecy Act And Anti-Money Laundering Laws.
Strong Analytical And Problem-Solving Skills, With The Ability To Analyze Complex Financial Data And Identify Suspicious Activity.
Excellent Communication Skills, Both Written And Verbal, With The Ability To Effectively Communicate With Internal And External Stakeholders, Including Law Enforcement Agencies.
Data Analysis
Problem Solving
customer service
Compliance regulations
Case management
Risk assessment
Fraud prevention
Fraud detection
Investigative Techniques
Fraud Reporting
Anti-Money Laundering (Aml)
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Financial Crimes Support Specialist II is between $47,000 and $74,000 per year. However, this can vary depending on factors such as location, experience, and specific job duties.
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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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