Job summary
Job post source
This job is directly from TIH (Truist Financial Corporation).
Job overview
The Financial Crimes Analyst I role at TIH involves researching and decision-making on financial crimes cases to mitigate loss and ensure compliance with policies.
Responsibilities and impact
The analyst will investigate financial crimes alerts, analyze account activity, conduct client research, make decisions based on critical thinking, use internal and external tools for investigations, resolve cases timely, communicate with partners, and participate in ongoing compliance training.
Compensation and benefits
Eligible employees receive medical, dental, vision, life insurance, disability, AD&D, tax-preferred savings accounts, 401k, vacation, sick days, paid holidays, and possibly pension, stock units, or deferred compensation depending on position and division.
Experience and skills
Requires a high school diploma or equivalent, one year banking or related experience, strong analytical and communication skills, proficiency in Microsoft Office, and ability to work in a fast-paced environment; associate degree and experience in law enforcement or BSA/AML compliance preferred.
Career development
The job offers training including webinars and self-study to stay current with laws and regulations, supporting professional growth in financial crimes and compliance fields.
Work environment and culture
TIH promotes an inclusive, equal opportunity, drug-free workplace with flexible work hours and a fast-paced environment.
Company information
TIH is part of Truist Financial Corporation, a major financial institution offering a range of banking and financial services with a commitment to diversity and compliance.
Job location and travel
The position is based in the United States with a first shift work schedule and may require flexible hours.
Application process
Applicants must apply online via the Apply Now button, create a profile to track application status, and can request accommodations if needed.
Unique job features
The role involves working with multiple intake channels and using various internal and external applications for investigations, emphasizing critical thinking and timely decision-making in financial crimes.
Company overview
TIH, or Trans-Indus Holdings, is a diversified conglomerate with interests spanning multiple sectors including technology, finance, and real estate. They generate revenue through a combination of product sales, financial services, and property development. Founded in the early 2000s, TIH has grown through strategic acquisitions and partnerships, becoming a significant player in its industries. Notably, their innovative approach to integrating technology with traditional business models has set them apart from competitors. Understanding TIH's commitment to sustainability and community development is crucial for any prospective employee.
How to land this job
Tailor your resume to highlight your investigative and analytical skills, emphasizing experience with financial crimes, compliance, or risk assessment to align with TIH's Financial Crimes Analyst I role.
Showcase your ability to work with banking systems, perform detailed client research, and make critical decisions based on complex data, reflecting the job's core responsibilities.
Apply through multiple platforms including TIH's corporate career site and LinkedIn to maximize your application's reach and visibility.
Connect with current employees in TIH's financial crimes, compliance, or risk divisions on LinkedIn; use ice breakers like commenting on recent regulatory changes or asking about their experience with BSA/AML training programs.
Optimize your resume for ATS by incorporating keywords from the job description such as 'Financial Crimes,' 'BSA/AML,' 'investigation,' 'risk assessment,' and 'compliance,' ensuring your resume passes automated screenings.
Use Jennie Johnson's Power Apply feature to automate resume tailoring, identify all relevant application portals, and find LinkedIn contacts for networking, allowing you to focus more on preparing for interviews and skill development.
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