Truist Financial - Winston-Salem, NC
posted about 2 months ago
The Financial Crimes Analyst III position at Truist Bank involves performing critical research and loss mitigation efforts across various intake channels to effectively manage Financial Crimes related cases and alerts. The analyst will be responsible for researching and analyzing account activity to assess risk levels and make informed decisions in accordance with corporate and departmental policies and procedures. This role is situated within the Global Sanctions and Screening Team, which is tasked with reviewing and managing complex sanctions alerts to ensure compliance with legal and regulatory requirements. The position requires the analyst to conduct 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 analyst will also be responsible for identifying Politically Exposed Persons (PEP) and managing alerts related to internal hotlists and client central alerts. This includes obtaining and analyzing documentation from clients associated with sanctioned jurisdictions to ensure compliance with all legal and regulatory requirements. The role demands effective communication with various business units to gather necessary documentation for evaluating alerts. 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 locations, as remote work is not an option.