Current jobs related to Financial Crimes Analyst I - Atlanta, Georgia - Truist

  • International Financial Crimes Compliance Analyst

    4 weeks ago

    Atlanta, Georgia, United States Bank of America Full time

    International Financial Crimes Compliance AnalystLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, ensuring we deliver exceptional service to our clients, teammates, communities, and shareholders.We...

  • Cyber Crimes Intelligence Analyst

    7 days ago

    Atlanta, Georgia, United States Truist Financial Full time

    Job SummaryWe are seeking a highly skilled Cyber Crimes Intel Senior Analyst to join our team at Truist Financial. As a key member of our cybersecurity team, you will be responsible for tracking threat actors, analyzing their tactics, techniques, and procedures (TTPs), and providing actionable intelligence to stakeholders.Key ResponsibilitiesMonitor...

  • Financial Crime Prevention Specialist

    3 weeks ago

    Atlanta, Georgia, United States Dexian Full time

    Job Summary:We are seeking a detail-oriented and enthusiastic Entry-Level AML Analyst to join our dynamic team at Dexian. As an AML Analyst, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Monitor and analyze financial...

  • Cyber Crimes Intel Senior Analyst

    2 days ago

    Atlanta, Georgia, United States Truist Financial Full time

    Job SummaryWe are seeking a highly skilled Cyber Crimes Intel Senior Analyst to join our team at Truist Financial. As a key member of our cybersecurity team, you will be responsible for tracking threat actors, analyzing their tactics, techniques, and procedures (TTPs), and providing actionable intelligence to stakeholders.Key ResponsibilitiesMonitor...

  • Financial Crime Technology Manager

    6 days ago

    Atlanta, Georgia, United States Crowe LLP Full time

    Job Title: Financial Crime Technology ManagerCrowe LLP is seeking an experienced Financial Crime Technology Manager to join our team. As a key member of our compliance team, you will be responsible for providing data expertise and managing the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory &...

  • Financial Analyst I

    2 weeks ago

    Atlanta, Georgia, United States Georgia State University Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Financial Analyst I to join our team at Georgia State University. As a key member of our financial team, you will be responsible for assisting with the audit of all financial transactions, maintaining accurate financial records, and providing exceptional customer service.Key...

  • Financial Risk Analyst

    4 weeks ago

    Atlanta, Georgia, United States Voya Financial Full time

    About the Role:At Voya Financial, we are dedicated to enhancing the financial well-being of our clients. As a Credit Analyst, you will play a pivotal role in this mission.Your Responsibilities:1. Analyze credit data and financial statements to determine the risk involved in lending money to individuals or businesses.2. Prepare reports that assess the...

  • Financial Crime Quality Assurance Specialist

    2 weeks ago

    Atlanta, Georgia, United States TALENT SHIFT, L.L.C Full time

    About the RoleTalent Shift, L.L.C is seeking a highly experienced Quality Assurance Consultant to join our team on a project basis. As a Financial Crime Quality Assurance Specialist, you will be responsible for reviewing and ensuring the quality of Suspicious Activity Reports (SARs), No-file cases, and Continuous Activity (CAR) functions across multiple...

  • Financial Risk Analyst I

    4 weeks ago

    Atlanta, Georgia, United States Synovus Full time

    Credit Risk Analyst I/II/III - Restaurant Finance GroupCategory: Wholesale BankingLocation: Atlanta, GeorgiaJob Overview:The Credit Risk Analyst plays a pivotal role in assisting Wholesale bankers and Credit Risk Managers in evaluating client credit exposures and analyzing industry-related risks and trends. This position involves conducting comprehensive...

  • Manager of Financial Crime Technology Solutions

    3 weeks ago

    Atlanta, Georgia, United States Crowe LLP Full time

    Your Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology teams are recognized for their deep expertise and understanding of sophisticated process frameworks and enabling technologies, alongside their commitment to delivering...

  • Manager of Financial Crime Technology Solutions

    3 weeks ago

    Atlanta, Georgia, United States Crowe LLP Full time

    Your Career Path at Crowe:At Crowe, we empower you to provide innovative solutions to the intricate challenges faced by modern businesses. Our professionals in accounting, consulting, and technology are renowned for their extensive expertise and understanding of complex process frameworks and enabling technologies, along with a steadfast commitment to...

  • Manager of Financial Crime Technology Solutions

    3 weeks ago

    Atlanta, Georgia, United States Crowe LLP Full time

    Your Career Journey at Crowe:At Crowe, we empower you to create innovative solutions for today's intricate business challenges. Crowe's professionals in accounting, consulting, and technology are renowned for their profound expertise and comprehension of complex process frameworks and enabling technologies, coupled with a dedication to delivering measurable...

  • Manager of Financial Crime Technology Solutions

    4 weeks ago

    Atlanta, Georgia, United States Crowe LLP Full time

    Your Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology professionals are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their...

  • Manager of Financial Crime Technology Solutions

    3 weeks ago

    Atlanta, Georgia, United States Crowe LLP Full time

    Your Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology teams are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...

  • Manager of Financial Crime Technology Solutions

    3 weeks ago

    Atlanta, Georgia, United States Crowe LLP Full time

    Your Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology teams are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...

  • Senior Financial Analyst I

    4 weeks ago

    Atlanta, Georgia, United States TK Elevator Full time

    Company OverviewWith a global presence in over 100 countries and a workforce exceeding 50,000 employees, TK Elevator has achieved remarkable sales figures, reflecting its strong market position.As an independent entity since August 2020, TK Elevator has solidified its status as a leader in the elevator industry, focusing on service excellence with...

  • Senior Cyber Intelligence Analyst

    3 weeks ago

    Atlanta, Georgia, United States Truist Financial Full time

    Position Overview:The role outlined below is essential for our organization's cybersecurity efforts. Please follow the application process as detailed on our careers page. Job Type: RegularLanguage Requirement: English (Required)Work Schedule: 1st shift (United States of America)Key Responsibilities:As a Senior Cyber Intelligence Analyst, you will be...

  • Senior Financial Analyst

    4 weeks ago

    Atlanta, Georgia, United States Staff Financial Group Full time

    Position Overview:We are seeking a skilled Financial Analyst with expertise in NetSuite to join a reputable and expanding organization. This role is pivotal within the company, directly reporting to the Chief Financial Officer (CFO). The organization provides a competitive salary, performance bonuses, and an exceptional benefits package, including paid time...

  • Financial Analyst II

    4 weeks ago

    Atlanta, Georgia, United States GeorgiaGov Full time

    Overview: The Georgia Department of Community Health (DCH) plays a pivotal role in enhancing the health landscape for Georgia's diverse population exceeding 10 million residents. As the principal agency for Medicaid, DCH also manages the State Health Benefit Plan (SHBP) and oversees Healthcare Facility Regulation, thereby influencing the well-being of a...

  • Insurance Analyst I

    1 week ago

    Atlanta, Georgia, United States Spectraforce Technologies Full time

    Job Title: Insurance Analyst IDuration: 6 MonthsLocation: RemoteShift Hours:The hours of operation are 7am-7pm CST. We are looking for candidates who are comfortable working one of the following shifts: 9:30am-6pm CST or 10:30am – 7pm CST.Training schedules will run 8:00 am – 4:30 pm CST (6-10 weeks depending on the role you are selected for). After...

Financial Crimes Analyst I

4 months ago

Atlanta, Georgia, United States Truist Full time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

Need Help? )

If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility )

(accommodation requests only; other inquiries won't receive a response).

Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

  1. Analyze and decision Financial Crimes related cases or alerts.
  2. Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met.
  3. Conduct client research.
  4. Use critical thinking skills to make well supported decisions relative to the alert type.
  5. Utilize internal and external applications to assist in the investigation and research of all applicable alerts.
  6. Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Financial Crimes function.
  7. Support effective communication with internal and external partners or clients.
  8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations.

QUALIFICATIONS

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  1. High school diploma or equivalent education and related training
  2. One year of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity
  3. Ability to learn and perform complex processes in order to meet the spirit and letter of the procedures, policies and regulations that govern the department
  4. Strong investigative, analytical, and critical thinking skills
  5. Strong work prioritization and time management skills
  6. Strong interpersonal, communication and client service skills
  7. Demonstrated proficiency in basic computer applications such as Microsoft Office software products
  8. Ability to work in a high-stress, fast-paced, rapidly changing environment.
  9. Ability and willingness to work flexible hours as required by the function

Preferred Qualifications:

  1. Associate Degree
  2. Experience in investigation, law enforcement, or lending role
  3. Knowledge of BSA regulations and/or related compliance requirements, including reporting and record retention requirements
  4. Experience in BSA/AML and/or compliance-related role, whether in a client facing or backroom/operational role

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site )

. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Truist is a Drug Free Workplace.

EEO is the Law )

Pay Transparency Nondiscrimination Provision )

E-Verify (https://e-)