I've found 42 Financial Crimes Analyst positions available in Orlando, FL, that require at least 1 year of experience in the banking industry, are full-time, and provide benefits such as a pension plan. You can check out the details now.

Sure. Here's the analysis:

Job Analysis:

The Financial Crimes Analyst I role at Truist Financial Corporation is fundamentally focused on mitigating financial crimes through in-depth research and analysis. This role primarily involves investigating alerts related to potential financial crimes, utilizing banking systems and various applications to assess account activities and client behaviors. The candidate is expected to apply critical thinking and strong analytical skills to make informed decisions while adhering to the company's policies and relevant regulations like BSA/AML. The job's context implies a fast-paced environment, requiring the analyst to handle multiple alerts simultaneously, prioritize tasks effectively, and communicate efficiently with internal and external stakeholders. Success in this role is measured by the accuracy and timeliness of investigations, adherence to compliance standards, and the ability to navigate risks effectively while maintaining operational efficiency. Moreover, the collaborative nature of the position requires fostering strong relationships across departments, amplifying the need for interpersonal communication skills alongside analytical rigor.

Company Analysis:

Truist Financial Corporation occupies a significant position in the financial services industry as a purpose-driven commercial bank with extensive market reach across high-growth areas in the U.S. Its commitment to inspiring better lives and communities ties closely to its operational practices, making alignment with its mission crucial for prospective candidates. The company culture appears to value inclusivity, continuous learning, and innovation—qualities that are essential for an analyst tasked with navigating complex financial regulations and potential criminal activities. The Financial Crimes Analyst role is likely positioned as an integral part of the compliance and risk management framework, working closely with various departments to ensure the bank meets its regulatory obligations. Given that Truist is a top-10 bank, the analyst will likely have significant visibility within the organization, lending to the role's potential influence on broader company strategies, especially in expanding compliance capabilities as the financial landscape evolves. This sets the stage for the analyst to not only address immediate concerns but also contribute to the bank's long-term commitment to integrity and security in financial practices.

Absolutely. Here are some mock interview questions that could come up:

• Tell me about a time when you analyzed a complex financial situation and made a decision based on your findings.
• Describe a situation where you had to communicate difficult news to a client. How did you handle it, and what was the outcome?
• Can you share an example of a challenging case you dealt with in the financial industry and how you resolved it?
• How would you approach investigating a suspicious transaction alert that involves multiple accounts?
• What methods would you use to keep up with changes in BSA/AML regulations, and how would you apply this knowledge in your role?
• How do you prioritize your workload when faced with multiple alerts that require immediate attention?
• Imagine you encounter an alert that doesn’t provide enough information to make a decision. How would you proceed?
• Suppose you find evidence of potential financial fraud linked to a long-term client. What steps would you take next?
• Why are you interested in working at Truist Financial Corporation specifically, and how do you relate to our mission?
• How do your values align with Truist's commitment to building better lives and communities for our clients?
• What interests you about compliance and risk management in the financial services industry?
• Can you ask about the training and development opportunities available for new hires in this department?
• What is the company's vision for the Financial Crimes department over the next few years?