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Sanctions Investigations Analyst II
Job in
Orlando, Orange County, Florida, 32885, USA
Listed on 2026-09-08
Listing for:
Truist
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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