Truist Financial - Coral Gables, FL
posted 6 days ago
The position is responsible for the execution of end-to-end suspicious activity investigation and reporting process, which includes timely monitoring, identification, investigation, and reporting of suspicious financial and/or fraudulent activity. This encompasses activities such as money laundering, terrorist financing, fraud, and other financial risks or crimes. The role involves leveraging automated transaction monitoring rules and reports, and conducting processes designed to identify activity potentially indicative of criminal behavior. The individual will investigate potentially suspicious financial activity and, when appropriate, file Unusual Financial Observations (UFOs) to Truist Financial Crimes Program Management for review and reporting. Additionally, the position requires integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. The individual will work closely with internal departments to ensure current processes and procedures align with the needs of the business and seek opportunities to develop processes and create efficiencies. Monitoring operational and regulatory changes for impacts to the business and pursuing solutions to challenges presented by those impacts is also a key responsibility.