Financial Crimes Sanctions Analyst I
2 weeks ago
Job Opportunity at Truist Financial CorporationResponsible for timely review of transactions and client relationships to ensure consistency with applicable sanctions laws and regulations. Requires a technical understanding of U.S. economic and financial sanctions (primarily OFAC). This position is an office-centric position. No remote option available.Essential Duties and ResponsibilitiesFollowing 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.Conduct timely reviews, analysis, and disposition of sanctions-related alerts for clients and transactions to support Truist's compliance with applicable sanctions laws and regulations.Communicate with relationship managers, branch associates, and other teammates as needed to gather additional client information to support investigations.Serve as a point of contact for internal sanctions-related questions.Use various research and screening tools to assess sanctions risk and exposure.Stay updated on current and proposed sanctions laws and regulations.Participate in sanctions and AML/CFT training through webinars, periodicals, and self-study to maintain timely understanding of sanctions and AML laws and regulations.Keep aware of national and global events and industry trends relating to sanctions compliance to mitigate potential sanctions risks to Truist.QualificationsThe 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.College degree.At least two years of relevant experience at a financial institution or relevant government agency.Knowledge of U.S. economic sanctions regulations and laws (particularly OFAC) and experience assessing economic and financial sanctions regulations with specific fact patterns.Ability to understand and execute detailed procedures, policies, and regulations that govern the department.Ability to work independently and as part of a team.Analytical and critical thinking skills with the ability to identify and define issues, establish facts, analyze moderately complex information, and develop substantiated conclusions with minimal supervision.Ability to liaise among internal teams, external business units, and other stakeholders.Verbal and written communication skills; ability to communicate effectively with internal teammates and external entities.Skills in investigative research and documentation.Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.Truist is an Equal Opportunity Employer that does not discriminate 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.
-
Global Financial Crimes Specialist
4 weeks ago
Charlotte, United States Bank of America Full timeSanctions Risk SpecialistAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This...
-
Financial Crimes Analyst Senior I
4 weeks ago
Charlotte, United States Charlotte Staffing Full timeFinancial Crimes Analyst Senior IUnder the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components...
-
Financial Crimes Analyst Senior I
2 days ago
Charlotte, NC, United States City National Bank Full timeFINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the...
-
Financial Crimes Analyst Senior I
1 week ago
Charlotte, NC, United States City National Bank Full timeFINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the...
-
Business Analyst
3 weeks ago
Charlotte, United States Modis Full timeBusiness Analyst Financial Crimes & Compliance (Hybrid, Charlotte, NC) Akkodis is seeking a Business Analyst for a Contract role with a client in Charlotte, NC (Hybrid). The ideal candidate will analyze and translate data into actionable insights to support financial crimes, AML, and economic sanctions projects. Rate $60$64 per hour, negotiable based on...
-
Business Analyst
3 weeks ago
Charlotte, United States Modis Full timeBusiness Analyst Financial Crimes & Compliance (Hybrid, Charlotte, NC) Akkodis is seeking a Business Analyst for a Contract role with a client in Charlotte, NC (Hybrid). The ideal candidate will analyze and translate data into actionable insights to support financial crimes, AML, and economic sanctions projects. Rate $60$64 per hour, negotiable based on...
-
Financial Crimes Analyst Senior I
5 days ago
Charlotte Amalie, United States City National Bank Full time $71,869 - $114,797FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control...
-
Financial Crime Risk Analyst II
2 weeks ago
Charlotte, United States Delaware Staffing Full timeFinancial Crime Risk Analyst IIWork Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $28.25 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies...
-
Head of Financial Crimes Compliance
5 days ago
Charlotte, United States Open Systems Technologies Full timeA financial firm is looking for a Head of Financial Crimes Compliance (FCC) to join their team in Charlotte, NC. Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunityCompensation: $200-250kResponsibilities: Develop and execute the technology strategy for FCC, ensuring alignment with the bank's...
-
Head of Financial Crimes Compliance
5 days ago
Charlotte, United States Open Systems Technologies Full timeA financial firm is looking for a Head of Financial Crimes Compliance (FCC) to join their team in Charlotte, NC. Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunityCompensation: $200-250kResponsibilities: Develop and execute the technology strategy for FCC, ensuring alignment with the bank's...
