Truist Financial - Atlanta, GA
posted about 2 months ago
The Financial Crimes Analyst III position at Truist involves performing research and loss mitigation efforts across multiple intake channels to make decisions on Financial Crimes related cases and alerts. The analyst will be responsible for researching and analyzing account activity to assess risk levels and make decisions in accordance with corporate and departmental policies and procedures. This role is part of the Global Sanctions and Screening Team, which manages the review and disposition of complex sanctions alerts to prevent the bank from engaging in prohibited activities. The position requires timely analysis and adjudication of sanctions client alerts, particularly for clients with connections to sanctioned jurisdictions such as Russia, Cuba, Venezuela, Iran, and Syria. The analyst will also analyze alerts related to other risk controls, including identifying Politically Exposed Persons (PEP) and managing communications with business units to obtain necessary documentation for evaluating alerts. The role requires the analyst to utilize banking systems to investigate and research transactional information, conduct client research, and make well-supported decisions using critical thinking skills. The analyst must efficiently resolve cases or alerts while being aware of timelines set by the Financial Crimes function. Additionally, the analyst will support effective communication with internal and external partners and participate in training related to BSA/AML/OFAC and Fraud to stay updated on changing laws and regulations.