Suntrust Bank Work Values

Daily Duties at Suntrust Bank:

• Responsible for analyzing complex suspicious activity cases to ensure that potentially suspicious transactions are appropriately identified within specified timeframes. Ensures filing decisions for Suspicious Activity Reports (SARs) are adequately supported, and all reporting requirements meet with compliance BSA/government and bank regulations. • Researches, analyzes and investigates customer account behavior for potential Fraud-related suspicious activity referred by Suspicious Activity Research Analysts. Determines if a SAR should be filed with FinCEN. Investigates and files SARs within regulatory timeframes and in accordance with BSA/AML Compliance Operations policies and procedures. • Manages multiple technically complex cases involving matters such as multiple relationship accounts, tiered and multi-faceted transactions, international wires involving bank designated high risk jurisdictions, and complex cash structuring schemes. • Partners with branch and department managers, as necessary, in researching and investigating cases. May direct those business partners in matters of compliance. • Administers essential workflow functions such as: documenting complex cases; ensuring that SAR narratives include all pertinent data elements; NON-SAR decisions are thoroughly substantiated, complying with federal interagency guidance and internal Bank policies and standards. • Compiles data, and maintains necessary records and files to assure efficient and consistent reporting of investigations. • Documents results of investigations and meets reporting requirements of both internal and external entities set forth by BSA regulations and unit policy. • Assists and adheres to the Enterprise Fraud Risk Management (EFRM) Compliance Operations Unit’s quality control process. • Makes recommendations for closing accounts and performs associated follow up to ensure the closure of the accounts.

What they like about Suntrust Bank:

Organizations with strong, centralized leadership are particularly attractive to you. You require a work environment with leadership that aggressively seeks to expand and grow the business and does so in a visible and decisive manner. In general you prefer to work in an environment in which there is a strong link between leadership, its actions, and a strong set of company-wide values.

Tags

Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Skills

Reaearch Analyst, Fraud Investigator, Compliance and Research Analyst , Support Resource Manager, Quality Assurance Analyst

These are some of the questions we asked our climbers about their experiences with Suntrust Bank: