OFAC Sanctions Analyst II – Investigations & Risk
Listed on 2026-10-18
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Finance & Banking
Truist is seeking an experienced Sanctions Analyst to perform timely investigations of transactions, trade activities, and client relationships for compliance with U.S. sanctions laws, primarily OFAC.
You will gather information, analyze data, and coordinate with senior managers to ensure accurate disposition of alerts. The role requires strong analytical and communication skills, with the ability to work with various internal teams and stay current on regulatory changes.
This posting is for the OFAC Sanctions Analyst II – Investigations & Risk role at Truist, based in Orlando, FL, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Orlando, FL, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 70..
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