Truist Financial - Atlanta, GA
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 be responsible for analyzing alerts related to various risk controls, including identifying Politically Exposed Persons (PEP) and managing alerts for clients with a nexus to sanctioned jurisdictions such as Russia, Cuba, Venezuela, Iran, and Syria. The role requires utilizing banking systems to investigate transactional information, conducting client research, and making well-supported decisions based on critical thinking skills. The teammate will also need to 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. The position is hybrid, requiring on-site presence three days a week, transitioning to four days a week starting October 1st. Candidates must be located at the specified location, as this is not a remote role.