Government Careers

  • Sanctions Investigations Analyst II

  • truist
  • Orlando, Florida 32885 United States View Map

Summary

Truist is seeking a sanctions investigator to conduct timely investigations of sanctions-related alerts, analyze client transactions, and support compliance with OFAC regulations. You will collaborate with Relationship Managers and other teams to gather information and provide sanctions guidance.The role requires a college degree, at least four years of experience in a financial institution, and strong analytical and communication skills.#J-18808-Ljbffr

Job Description

Truist is seeking a sanctions investigator to conduct timely investigations of sanctions-related alerts, analyze client transactions, and support compliance with OFAC regulations. You will collaborate with Relationship Managers and other teams to gather information and provide sanctions guidance.The role requires a college degree, at least four years of experience in a financial institution, and strong analytical and communication skills.#J-18808-Ljbffr

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