Truist ir finanšu pakalpojumu uzņēmums, kas apkalpo klientus, nodrošinot filiāļu banku pakalpojumus, komercbanku pakalpojumus, korporatīvo un institucionālo banku darbību, hipotekāro kreditēšanu un patēriņa kreditēšanu. Tā darbība aptver privātpersonu, uzņēmumu un iestāžu vajadzības, un uzņēmums uzsver rūpes, daudzveidību, iekļaušanu un ietekmi uz kopienām. Truist piedāvā karjeras iespējas banku un finanšu darbības jomās, kā arī izceļ darbinieku attīstību, vienlīdzību darbavietā un resursus labbūtības atbalstam.
Financial Crimes Analyst I — Truist, Onsite in Lumberton
Investigate banking alerts, cases, and account activity for Truist, assessing risk and helping limit losses. Apply BSA/AML, OFAC, and fraud procedures in reviewing financial crime concerns.
Apraksts
- Research cases and alerts from multiple intake channels, taking steps to mitigate losses.
- Review account activity, assess risk, and make decisions under company and department policies.
- Analyze and resolve financial crimes cases and alerts.
- Investigate transaction records in banking systems to meet financial crimes requirements.
- Research client information.
- Use critical thinking to make supported decisions based on alert type.
- Investigate alerts using internal and external applications.
- Resolve cases and alerts promptly within team timelines.
- Communicate with internal and external partners and clients.
- Complete BSA/AML, OFAC, or fraud training through webinars, publications, and independent study.
Prasības
- High school diploma or equivalent education and related training.
- At least one year of experience in banking, financial services, or a related field.
- Ability to learn and carry out complex processes in line with applicable procedures, policies, and regulations.
- Strong investigative, analytical, and critical thinking skills.
- Strong prioritization and time management skills.
- Strong interpersonal, communication, and client service skills.
- Proficiency with basic computer applications, including Microsoft Office.
- Ability to work in a high-stress, fast-paced, changing environment.
- Willingness and ability to work flexible hours as required by the function.
- Fluency in English.
Priekšrocības
- Medical insurance.
- Dental insurance.
- Vision insurance.
- Life insurance.
- Disability insurance.
- Accidental death and dismemberment coverage.
- Tax-advantaged savings accounts.
- 401(k) plan.
- At least 10 vacation days in the first year, prorated based on hire date and full-time or part-time status.
- 10 sick days, prorated.
- Paid holidays.
- Defined benefit pension plan, depending on position and division.
- Restricted stock units, depending on position and division.
- Deferred compensation plan, depending on position and division.