Truist ยท 15 hours ago
Financial Crimes Legal Fulfillment Paralegal
Orlando, FL
Full-time
Onsite
Senior Level
5+ years expTruist is a financial services company seeking a Financial Crimes Legal Fulfillment Paralegal. The role involves utilizing legal knowledge and management skills to support the Financial Intelligence Unit in legal risk management activities, handling moderately complex legal matters with minimal supervision.
BankingFinanceFinancial Services
Responsibilities
Resolve problems or transactions where significant professional expertise is required to apply law, regulation, policies and guidelines
Investigate facts of moderately complex transactions or cases. Organize, review and analyze large volumes of detailed information
Perform moderately complex legal research, apply results to facts, develop and communicate legal conclusions
Fully utilize appropriate FIU management system
Review legal documents including contracts, pleadings and other legal documents
Create, utilize and/or manage processes involving large, moderately complex transactions or cases
Design, maintain and/or manage one or more FIU workflow processes, reports, tools and databases
Interact on a professional level with other departments, internal and external clients, and outside counsel
Perform job with minimal supervision and exercise independent judgment within established policies and guidelines
Maintain applicable continuing legal education requirements and observe relevant ethical requirements under the Rules of Professional Conduct
Qualification
Required
Bachelor's degree or equivalent education and related training; or successful completion of an American Bar Association approved paralegal training program; or certification by a State Bar approved paralegal certification program; or equivalent working knowledge and experience
Five years of experience working on moderately complex legal matters in a law firm or corporate law department or equivalent experience
Significant understanding of legal concepts, terminology, principles and procedures
Strong analytical thinking skills with the ability to identify and define issues, establish facts, analyze moderately complex information and develop substantiated conclusions with minimal supervision
Creative problem-solving skills with ability to identify and resolve problems in a timely manner, seeking input of others as needed
Superior communication skills with the ability to express moderately complex facts and legal principles clearly and concisely, both verbally and in writing
Strong leadership skills with the ability to make fact-based recommendations in order to positively influence diverse teams and achieve desired results
Strong relationship management skills with ability to work successfully and influence others across multiple practice groups and departments
Substantial knowledge of the principles, methods and practices of legal research and writing with demonstrated proficiency in online legal research
Ability to work effectively under pressure and meet multiple deadlines
Ability to manage multiple projects that require interaction with multiple attorneys, departments and internal and external clients
Superior organizational and project management skills; attention to detail and accuracy
Demonstrated ability to adapt to change as position, role, function, and structure of FIU evolves
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Preferred
Corporate law department experience
Experience in the financial services industry
Experience in one or more specialized legal practice areas
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
2026-01-16
Bizjournals.com Feed (2025-11-12 15:43:17)
2026-01-15
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