Financial Crimes Support Specialist II

Truist Financial - Wilson, NC

Part-time,Full-time - Mid Level

Remote - Wilson, NC

Credit Intermediation and Related Activities

About the position

The Financial Crimes Support Specialist II plays a crucial role in supporting the Financial Intelligence Unit (FIU) at Truist Bank, focusing on compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. This position involves collaboration across various departments to ensure effective governance and operation of compliance programs, as well as managing high-priority projects and vendor relationships. The specialist will analyze complex data sets, develop reporting capabilities, and participate in training to stay updated on relevant laws and regulations.

Responsibilities

• Review, analyze and interpret complex cases and data sets.
• Design reports, optimize data and develop analysis and reporting capabilities.
• Plan, scope and develop the test plan for internal FIU departments.
• Make appropriate recommendations and communicate decisions to relevant stakeholders.
• Oversee high priority projects and vendor/contract management as necessary.
• Manage day-to-day operational elements of assigned projects.
• Focus on meeting customer needs by developing and maintaining project standards.
• Participate in BSA/AML training to stay abreast of laws and regulations.
• Identify key risks and control points, providing subject matter expertise.
• Assist in training and professional development of team members.

Requirements

• College Degree or equivalent education, training and work-related experience.
• Nine years of compliance experience in BSA/AML Compliance or related experience.
• Excellent analytical and problem-solving skills.
• Ability to evaluate the adequacy and effectiveness of compliance controls.
• Ability to think critically and demonstrate professional skepticism.
• Established verbal, written, facilitation and consulting skills.
• Excellent communication and interpersonal skills.
• Proven ability to convey information clearly to various stakeholders.
• Demonstrated proficiency in Microsoft Office and data analysis tools.
• Highly motivated and able to work independently.

Nice-to-haves

• Master's degree in Business or related field.
• Graduate of BB&T now Truist Banking School or other recognized banking school.
• Ten years of AML compliance experience at medium to large financial institutions.
• Advanced degree in Computer Science, Statistics, or Management Information Systems.
• Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
• Program Management Professional (PgMP) Certification.

Benefits

• 401(k)
• AD&D insurance
• Dental insurance
• Life insurance
• Paid holidays
• RSU
• Vision insurance