Legal Staff Paralegal in Orlando, FL

In-House

Orlando, FL

Legal Staff Paralegal in Orlando, FL

Legal Staff

No

Bullet Points:
- Job title: Financial Crimes Legal Fulfillment Paralegal
- Available in 3 locations: Atlanta, Georgia; Lumberton, North Carolina; Orlando, Florida
- Category: Audit, Risk, Legal and Finance
- Posted date: 04/09/2025
- Regular or Temporary: Regular
- Language Fluency: English (Required)
- Work Shift: 1st shift (United States of America)

Essential Duties and Responsibilities:
- Utilize legal knowledge and management skills in the administration and coordination of legal risk management activities for the Financial Intelligence Unit (FIU)
- Responsible for moderate complexity tasks with minimal supervision
- Investigate facts, review legal documents, and perform legal research
- Design, maintain, and manage FIU workflow processes, reports, tools, and databases
- Interact with other departments, internal and external clients, and outside counsel on a professional level
- Maintain applicable continuing legal education requirements and observe ethical standards

Qualifications:
- Bachelor's degree or equivalent education and training, successful completion of an American Bar Association approved paralegal training program, 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
- Strong understanding of legal concepts, terminology, principles, and procedures
- Excellent analytical thinking and problem-solving skills
- Superior communication and leadership skills
- Ability to work under pressure and manage multiple projects with deadlines
- Proficiency in basic computer applications and online legal research

Benefits:
- Eligible for benefits if working 20 hours or more per week
- Benefits may vary depending on division of Truist offering the position
- Medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and 401k plan available
- 10 days of vacation, 10 sick days, and paid holidays for eligible employees
- Eligible for defined benefit pension plan, restricted stock units, and/or deferred compensation plan depending on position and division

Truist is an Equal Opportunity Employer and Drug Free Workplace.