Truist Financial - Winston-Salem, NC
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 includes timely analysis and adjudication of sanctions client alerts, expert review of complex transactions, and managing communications with business units to obtain necessary documentation for evaluating alerts. The position will require the candidate to work on-site three days a week, transitioning to four days a week starting October 1st, and is not a telecommute or remote role. The candidate must be located at the specified location(s) as mentioned in the job posting. The work environment is hybrid, combining both on-site and remote work.