Truist Financial - Orlando, FL
posted about 2 months ago
The position involves performing research and loss mitigation efforts across multiple intake channels to make decisions on Financial Crimes related cases and alerts. The role requires analyzing account activity to assess risk levels and making decisions in accordance with corporate and departmental policies and procedures. The position is part of the Global Sanctions and Screening Team, which is responsible for managing the review and disposition of complex sanctions alerts to prevent Truist from engaging in prohibited activities. This teammate will be tasked with timely analysis and adjudication of sanctions client alerts, particularly focusing on clients with connections to sanctioned jurisdictions such as Russia, Cuba, Venezuela, Iran, and Syria. The role also includes analyzing alerts related to other risk controls, such as identifying Politically Exposed Persons (PEP) and managing communications with Business Units to obtain necessary documentation for evaluating alerts. The position requires the ability to analyze and decide on multiple Financial Crimes related cases or alert types, utilizing banking systems to investigate transactional information. Critical thinking skills are essential for making well-supported decisions regarding alert types. The teammate will also need to efficiently resolve cases or alerts while being aware of timelines directed by the Financial Crimes function. Effective communication with internal and external partners is crucial, and participation in BSA/AML/OFAC and/or Fraud related training is expected to stay updated on changing laws and regulations.