Truist Financial

2 weeks ago

Financial Crimes Legal Fulfillment Paralegal

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Support the Financial Intelligence Unit (FIU) by administering and coordinating legal risk management activities across a range of matters including subpoenas, investigations, litigation, contracts, regulatory, corporate governance, complex lending, M&A, securities, trusts, insurance, tax, and labor/employment. Investigate and analyze moderately complex cases, perform legal research and writing, manage FIU workflow systems and related tools/databases, review legal documents, and communicate legal conclusions with minimal supervision while maintaining continuing legal education and ethical requirements.

Location: Orlando, North Carolina

Workplace: Onsite

Employment Type: Full time

Job Function: Supply Chain & Logistics

Seniority: Mid level

Key Responsibilities

•Apply law, regulation, policies, and guidelines to resolve problems or transactions requiring significant professional expertise.
•Investigate facts of moderately complex transactions or cases by organizing, reviewing, and analyzing large volumes of information.
•Conduct moderately complex legal research, apply results to facts, and develop and communicate legal conclusions.
•Utilize FIU management systems and review legal documents including contracts and pleadings.
•Design, maintain, and/or manage FIU workflow processes, reports, tools, and databases, and interact with internal/external clients and outside counsel professionally.

Pay and Benefits

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kTax SavingsPaid LeavePaid Holidays

Key Requirements

•Bachelor’s degree (or equivalent education/training) or completion of an ABA-approved paralegal training program, or state bar-approved paralegal certification, or equivalent working knowledge and experience.
•Five years of experience working on moderately complex legal matters in a law firm or corporate law department (or equivalent).
•Significant understanding of legal concepts, terminology, principles, and procedures.
•Strong analytical thinking to identify issues, establish facts, analyze moderately complex information, and develop substantiated conclusions with minimal supervision.
•Ability to communicate legal principles and moderately complex facts clearly and concisely, verbally and in writing.

Experience:Financial servicesCorporate lawLegal research

Education:Bachelor's

Skills:Analytical thinkingCommunicationLeadershipRelationship managementOrganizational skills

Languages:English

Tech Stack:Microsoft OfficeOnline legal research

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

Website LinkedIn

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Truist Financial

2 weeks ago

Financial Crimes Legal Fulfillment Paralegal

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Location: Orlando, North Carolina

Workplace: Onsite

Employment Type: Full time

Job Function: Supply Chain & Logistics

Seniority: Mid level

Key Responsibilities

•Apply law, regulation, policies, and guidelines to resolve problems or transactions requiring significant professional expertise.
•Investigate facts of moderately complex transactions or cases by organizing, reviewing, and analyzing large volumes of information.
•Conduct moderately complex legal research, apply results to facts, and develop and communicate legal conclusions.
•Utilize FIU management systems and review legal documents including contracts and pleadings.
•Design, maintain, and/or manage FIU workflow processes, reports, tools, and databases, and interact with internal/external clients and outside counsel professionally.

Pay and Benefits

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kTax SavingsPaid LeavePaid Holidays

Key Requirements

•Bachelor’s degree (or equivalent education/training) or completion of an ABA-approved paralegal training program, or state bar-approved paralegal certification, or equivalent working knowledge and experience.
•Five years of experience working on moderately complex legal matters in a law firm or corporate law department (or equivalent).
•Significant understanding of legal concepts, terminology, principles, and procedures.
•Strong analytical thinking to identify issues, establish facts, analyze moderately complex information, and develop substantiated conclusions with minimal supervision.
•Ability to communicate legal principles and moderately complex facts clearly and concisely, verbally and in writing.

Experience:Financial servicesCorporate lawLegal research

Education:Bachelor's

Skills:Analytical thinkingCommunicationLeadershipRelationship managementOrganizational skills

Languages:English

Tech Stack:Microsoft OfficeOnline legal research

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

Website LinkedIn