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    FInancial Crimes Analyst - Charleston, United States - Truist

    Truist
    Truist Charleston, United States

    4 weeks ago

    Default job background
    Part time
    Description
  • Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts.
  • Not Fully Remote
  • Analyze and decision multiple Financial Crimes related cases or alert types.
  • Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met.
  • Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Financial Crimes function.
  • 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.
  • JOB SUMMARYResponsible for following standardized collection and/or recovery procedures for all assigned accounts and making leadership aware of problem accounts that may result in repossession, foreclosure or charge-off within established time frames.
  • 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.
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