Allen Broome

Financial Crimes Analyst Ii @Truist

Charlotte, NC, US

Key Responsibilities and Tasks:Transaction Monitoring:Analyzing financial transactions to identify patterns or anomalies that might indicate suspicious activity. Risk Assessment:Assisting in the identification and assessment of financial crime risks within the organization. Regulatory Compliance:Ensuring compliance with BSA/AML regulations and other relevant laws and regulations. Reporting:Preparing and submitting reports, including SARs, as required by regulations. Policy Development:Contributing to the development and implementation of policies and procedures to enhance the organization\'s ability to detect and prevent financial crimes. Collaboration:Working with other departments, such as audit and compliance, to ensure effective financial crime prevention efforts.