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Sanctions Investigations Analyst; OFAC)
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-09-04
Listing for:
Truist
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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.
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