Truist Financial - Charlotte, 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 teammate will also analyze and decide on multiple Financial Crimes related cases or alert types, utilizing banking systems to investigate transactional information and ensuring compliance with Financial Crimes requirements. The position requires critical thinking skills to make well-supported decisions relative to the alert type and involves utilizing internal and external applications to assist in investigations. The teammate must efficiently resolve cases or alerts while being aware of timelines directed by the Financial Crimes function. Additionally, the role supports effective communication with internal and external partners or clients and requires participation in BSA/AML/OFAC and/or Fraud related training to stay updated on changing laws and regulations. The position will require on-site work three days a week, transitioning to four days a week starting October 1st.