Sanctions Investigator – Financial Crimes & OFAC Analyst
-
Finance & Banking
Job Description & How to Apply Below
Truist Financial Corporation in Atlanta, GA seeks a senior sanctions investigator to conduct timely analyses of alerts related to sanctions laws and regulations. You will coordinate with senior Relationship Managers and internal teams to gather information and provide expert guidance on compliance questions.
The role requires strong OFAC knowledge, excellent analytical and communication skills, and the ability to work both independently and within a team.
Our team is growing, and we are hiring a Sanctions Investigator – Financial Crimes & OFAC Analyst in Atlanta, GA, United States.
All applications are reviewed carefully by our team.
The position is based in Atlanta, GA, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
View / Apply for Jobs
Matching My Jurisdiction