Financial Crimes Senior Investigator I

Truist Financial
Charlotte, Orlando, Atlanta, North Carolina
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 6+ yearsEducation: bachelorsSkills: ["Analytical thinking","Critical thinking","Investigative research","Documentation","Independent work","Communication"]

Investigate potentially suspicious customer activity end-to-end within the Financial Intelligence Unit (FIU), including transaction monitoring, analysis, and documentation. Conduct timely, comprehensive investigations using CIP and risk indicators, perform link analysis and analytics, and make independent recommendations. Communicate findings to FIU leadership, act as a BSA/AML point of contact, support relationship managers and branches, and contribute to internal process manuals and regulatory reporting across BSA/AML, USA PATRIOT Act, and OFAC requirements.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Truist Financial
Truist Financial
16 hours ago

Financial Crimes Senior Investigator I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Investigate potentially suspicious customer activity end-to-end within the Financial Intelligence Unit (FIU), including transaction monitoring, analysis, and documentation. Conduct timely, comprehensive investigations using CIP and risk indicators, perform link analysis and analytics, and make independent recommendations. Communicate findings to FIU leadership, act as a BSA/AML point of contact, support relationship managers and branches, and contribute to internal process manuals and regulatory reporting across BSA/AML, USA PATRIOT Act, and OFAC requirements.
Location: Charlotte, Orlando, Atlanta, North Carolina
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Conduct timely, comprehensive end-to-end investigations of customers and potential suspicious activity using CIP and transaction information.
  • •Analyze customer transaction activity to determine legitimacy and whether activity aligns with the business and transactions.
  • •Prepare written analysis, make independent recommendations, and file or refer suspicious activity as appropriate, including SAR-related workflows.
  • •Communicate findings and recommendations to FIU leadership and collaborate with relationship managers, branch associates, and other stakeholders to gather information.
  • •Support BSA/AML compliance by maintaining process manuals, conducting link analysis/data mining, and contributing to regulatory and analytical reporting.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife Insurance401kPaid HolidaysPaid Leave

Key Requirements

  • •College degree or equivalent education, training, and work-related experience.
  • •Six years of banking, financial industry, or related experience, preferably in a branch, audit, compliance, or commercial lending capacity.
  • •Strong knowledge of BSA regulations and related compliance requirements, including reporting and record retention.
  • •Ability to analyze money laundering, terrorist financing, or other financial crime risk indicator trends and mitigate those risks.
  • •Strong analytical, investigative research, documentation, and verbal/written communication skills to work independently and handle time-critical situations.
Experience:6+ yearsBankingFinancial servicesComplianceAnti-money launderingFinancial crime investigationCommercial lending
Education:Bachelor's
Skills:Analytical thinkingCritical thinkingInvestigative researchDocumentationIndependent workCommunication
Certifications:CRCMCAMS
Languages:English
Tech Stack:Microsoft OfficeTransaction monitoringData miningLink analysis

Company Brief

Truist Financial
Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 2019
WebsiteLinkedIn