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Sanctions Intelligence & Investigations Analyst II
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-09-09
Listing for:
Fayette Chamber of Commerce
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Truist Financial Corporation is hiring for a sanctions compliance role in Atlanta. You will investigate sanctions-related alerts, assess risk, and disposition outcomes, while coordinating with senior managers and branch teams to gather information.
The role requires strong analytical skills, deep knowledge of OFAC regulations, and the ability to communicate effectively. Strong computer skills and ongoing training are expected.
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