Financial Crimes Support Specialist III
At Truist Financial, we are committed to protecting our clients and preventing financial crimes. As a Financial Crimes Support Specialist III, you will play a crucial role in ensuring the safety and security of our clients' assets. We are looking for a highly skilled and dedicated individual who is passionate about fraud prevention and has a strong understanding of financial crimes. In this role, you will utilize your expertise to identify and investigate potential fraudulent activities, as well as provide support to our team of financial crimes professionals. If you have a keen eye for detail, excellent analytical skills, and a desire to make a difference in the financial industry, then we encourage you to apply for this exciting opportunity.
- Conduct thorough and accurate investigations into potential financial crimes, including but not limited to fraud, money laundering, and identity theft
- Utilize various resources and techniques to identify and analyze patterns and trends in fraudulent activities
- Collaborate with internal teams, such as fraud analysts and risk management, to gather and share information related to financial crimes
- Utilize advanced technology and tools to monitor and detect suspicious transactions and activities
- Assist in the development and implementation of fraud prevention strategies and procedures
- Stay up to date on industry trends and best practices in financial crimes prevention
- Provide support and guidance to junior team members and assist in their professional development
- Communicate effectively with clients and other stakeholders regarding fraudulent activities and mitigation strategies
- Maintain accurate and detailed records of investigations, findings, and outcomes for reporting purposes
- Participate in training and education programs to continuously improve skills and knowledge related to financial crimes prevention.
Bachelor's Degree In Finance, Accounting, Or A Related Field.
Minimum Of 3-5 Years Of Experience In Financial Crimes Investigations, Fraud Detection, Or Compliance.
Strong Knowledge Of Financial Crime Laws And Regulations, Including Aml, Kyc, And Ofac.
Experience With Financial Crime Detection Software And Systems, Such As Actimize Or Fiserv.
Excellent Analytical And Problem-Solving Skills, With The Ability To Interpret Complex Financial Data And Identify Potential Fraudulent Activity.
Data Analysis
Compliance regulations
Case management
Risk assessment
Fraud prevention
Regulatory reporting
Fraud detection
Investigative Techniques
Anti-Money Laundering
Evidence Gathering
Financial Investigations
Communication
Conflict Resolution
Leadership
Time management
creativity
Attention to detail
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Financial Crimes Support Specialist III is $50,000 to $70,000 per year. However, this can vary depending on factors such as location, experience, and the specific company or organization the individual works for. Some higher-end positions in this field may have a salary range of $80,000 or more per year.
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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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