Group Lead - Corporate Investigations - Truist Financial Corporation : Job Details

Responsible for day-to-day operations of assigned Financial Crimes Investigations (FCI) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, analysis and decision of Bank Secrecy Act/ Anti-Money Laundering (BSA/ AML) and/or Fraud cases, reports and alerts according to stated policy and procedures. This may include, but is not limited to, regulatory filings (e.g. Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (e.g. PE - Ps, MS - Bs, NG - Os), investigating and analyzing BSA-related lending cases, reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements mandated by BSA/ AML and/or Fraud laws and regulations. Work with line of business (LOB) contacts and subsidiaries to better understand total client relationship as it may be related to iden...Corporate, Lead, Monitoring, Project Management, Client Relations, Transaction, Business Services