Sanctions Investigations Analyst (OFAC)

Summary

Truist seeks a sanctions investigator to assess and resolve alerts related to client transactions and trade activities. You will coordinate with senior colleagues to collect required client information and provide clear guidance on dispositions in line with sanctions policies.The role requires strong analytical thinking, proficiency with Microsoft Office, and current knowledge of sanctions regulations including OFAC, plus participation in ongoing AML/CFT training.#J-18808-Ljbffr

Job Description

Truist seeks a sanctions investigator to assess and resolve alerts related to client transactions and trade activities. You will coordinate with senior colleagues to collect required client information and provide clear guidance on dispositions in line with sanctions policies.The role requires strong analytical thinking, proficiency with Microsoft Office, and current knowledge of sanctions regulations including OFAC, plus participation in ongoing AML/CFT training.#J-18808-Ljbffr