This sensitive position reviews results of scanning tools to determine possible positive matches with terrorist suspect lists (such as OFAC). LOB management and government agencies are contacted as required to obtain needed information and determine disposition of matches. This position will also assist with the review of other intelligence data sources for possible investigative referrals for suspected suspicious activity.
Responsibilities and Primary Activities:
Reviews wire transfers for potential matches with terrorist suspect lists (such as OFAC).
Reviews scanning results of accounts for potential matches with terrorist suspect lists (such as OFAC).
Assist with reviewing data sources for activity that warrants referral for review for suspicious activity.
This position requires the ability to analyze information and make time sensitive final decisions.
This position requires the ability to work closely in a team environment as well as to be able to interact with all SunTrust LOBs.
The functions performed in this position are regulatory and require attention to detail as well as absolute confidentiality.Qualifications
High School equivalent
Excellent oral communication and writing skills are essential.
Basic computer skills are necessary.
Undergraduate Degree, banking software skills, banking and investigations experience is preferred.
Experience with regulatory agencies, requirements and or regulatory compliance is preferred.
Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national originTo review the EEO Poster, copy and paste the following link into your browser: http://www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf http://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf