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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical and investigative skills in conducting customer investigations and analyzing transaction activity to ensure compliance with BSA/AML regulations. Proficient in communicating findings and recommendations effectively while maintaining knowledge of regulatory requirements and industry trends.
Highest-signal resume keywords
BSA/AML ComplianceInvestigative Research SkillsAnalytical SkillsCommunication SkillsRisk Indicator Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Customer InvestigationTransaction AnalysisData MiningLink AnalysisRegulatory ReportingDocumentation SkillsRisk AssessmentFinancial Crime AnalysisBSA Transaction MonitoringSAR Filing Requirements
Soft Skills
Critical ThinkingAbility to Work IndependentlyAdaptability in Fast-Paced EnvironmentsVerbal CommunicationWritten Communication
Tools & Technologies
Microsoft OfficeTransaction Monitoring ToolsCase Management Applications
Certifications & Qualifications
CRCMCAMS
Industry Keywords
BSA RegulationsAML LawsOFAC RequirementsMoney LaunderingTerrorist FinancingFinancial CrimesCompliance RequirementsFinancial Industry ExperienceBranch OperationsAudit Experience
About the role
Key responsibilities & impact- Conduct timely, comprehensive customer investigations using CIP information, occupation, line of business, income methods, transaction activity, and other information
- Analyze customer transaction activity to determine legitimacy and whether activity is commensurate with the nature of the business entity
- Communicate analysis and research results, conclusions, and recommendations to Financial Intelligence Unit leadership
- Prepare written analysis and make independent recommendations to maintain or exit relationships
- Communicate with Relationship Managers, branch associates, and others to gather additional client information
- Act as a point of contact for BSA-related questions and support
- Assist regional contacts and business units with ongoing second-level support
- Support development and maintenance of internal process manuals
- Conduct link analysis, data mining, and analytics
- Use research and transaction monitoring tools
- Provide information for regulatory and analytical reports
- Maintain knowledge of BSA/AML laws and regulations, including money laundering, terrorist financing, and OFAC requirements
- Participate in BSA/AML training and self-study
- Monitor national and world events and industry trends to mitigate reputational or regulatory risk
- File suspicious activity reports with FinCEN or refer matters to Financial Crimes Program Management when appropriate
Requirements
What you’ll need- College Degree or equivalent education, training and work-related experience
- Six years of banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity
- Strong knowledge and experience with BSA regulations and related compliance requirements, including reporting and record retention requirements
- Thorough working knowledge of risk indicator trends in money laundering, terrorist financing or other related financial crime
- Strong analytical and critical thinking skills
- Strong investigative research and documentation skills
- Excellent verbal and written communication skills
- Ability to work in a high stress, fast paced, and rapidly changing environment, with time-critical situations
- Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
- Ability to work independently
- English language fluency required
- Preferred: Master's degree in Business or related field, or graduation from BB&T/Truist Banking School or another widely-recognized banking school
- Preferred: Eight years of experience in investigation, law enforcement, or commercial lending
- Preferred: Experience with BSA transaction monitoring or case management applications
- Preferred: Knowledge of SAR filing requirements
- Preferred: Strong practical or management experience in investigative functions related to BSA/AML, USA PATRIOT Act laws and regulations, money laundering, terrorist financing and OFAC
- Preferred: CRCM, CAMS, or other specialized compliance education/professional designation
Benefits
Comp & perks- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- Accidental death and dismemberment coverage
- Tax-preferred savings accounts
- 401(k) plan
- No less than 10 days of vacation during the first year of employment, prorated based on date of hire and full-time or part-time status
- 10 sick days during the first year of employment, prorated
- Paid holidays
- Defined benefit pension plan, depending on position and division
- Restricted stock units, depending on position and division
- Deferred compensation plan, depending on position and division