Financial Crimes Support Specialist III

Truist Financial - Wilson, NC

Part-time,Full-time - Mid Level

Onsite - Wilson, NC

Credit Intermediation and Related Activities

About the position

The Financial Crimes Support Specialist III role at Truist is focused on supporting the Financial Intelligence Unit (FIU) in compliance efforts related to the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) regulations. This position involves collaboration across various departments to ensure effective governance and operation of compliance programs, as well as managing projects and vendor relationships. The specialist will analyze complex data, develop reports, and provide training to team members, all while maintaining a strong focus on compliance and risk management.

Responsibilities

• Review, analyze and interpret complex cases and data sets.
• Design reports, optimize data and develop analysis and reporting capabilities.
• Plan, scope and develop the test plan for internal FIU departments.
• Make appropriate recommendations and communicate decisions to relevant stakeholders.
• Oversee high priority projects and vendor/contract management.
• Manage day-to-day operational elements of assigned projects including project vision, financials, scope, quality, and schedule.
• Focus on meeting customer needs by developing and maintaining project standards.
• Participate in BSA/AML training to stay updated on laws and regulations.
• Identify key risks and control points, providing subject matter expertise.
• Assist in training and professional development of team members.

Requirements

• College Degree or equivalent education, training and work-related experience.
• Nine years of compliance experience in BSA/AML Compliance or related fields.
• Excellent analytical and problem-solving skills.
• Ability to evaluate the adequacy and effectiveness of compliance controls.
• Ability to think critically and demonstrate professional skepticism.
• Established verbal, written, facilitation and consulting skills.
• Excellent communication and interpersonal skills.
• Proven ability to convey information clearly to management and associates.
• Demonstrated proficiency in Microsoft Office and data analysis tools.
• Highly motivated and a self-starter capable of working independently.

Nice-to-haves

• Master's degree in business or related field.
• Graduate of BB&T now Truist Banking School or other recognized banking school.
• Ten years of AML compliance experience at medium to large financial institutions.
• Advanced degree in Computer Science, Statistics, or Management Information Systems.
• Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
• Program Management Professional (PgMP) Certification.

Benefits

• Medical, dental, and vision insurance.
• Life insurance and disability coverage.
• Accidental death and dismemberment insurance.
• Tax-preferred savings accounts.
• 401k plan with company contributions.
• Vacation days (minimum of 10 days in the first year).
• Sick days (10 days in the first year).
• Paid holidays.
• Defined benefit pension plan eligibility (depending on position).
• Restricted stock units and/or deferred compensation plan eligibility.