Truist Financial - Atlanta, GA
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 role requires a thorough analysis of account activity to assess risk levels and make informed decisions in accordance with corporate and departmental policies and procedures. Initially, the position will require on-site presence three days a week, transitioning to four days a week starting October 1st. The analyst will be part of the Global Sanctions and Screening Team, which is tasked with reviewing and addressing complex sanctions alerts to ensure compliance with legal and regulatory requirements. This includes managing alerts related to various risk controls, such as identifying Politically Exposed Persons (PEP) and handling alerts from clients with connections to sanctioned jurisdictions like Russia, Cuba, Venezuela, Iran, and Syria. In this role, the analyst will be responsible for the timely analysis and adjudication of sanctions client alerts, ensuring that Truist does not engage in prohibited activities. The position demands expert review of complex transactions and relationships to assess their sanctions nexus. Analysts will also be required to obtain and analyze documentation from clients associated with sanctioned jurisdictions to ensure compliance with all legal and regulatory requirements. Effective communication with business units to gather necessary documentation for evaluating alerts is also a key responsibility. The role requires strong investigative and analytical skills, as well as the ability to work in a high-stress, fast-paced environment while managing multiple cases or alerts efficiently and effectively.