Sanctions Analyst II – Financial Crimes

Truist; Charlotte (NC); On-site; USD 110,000 - 140,000; Full time

Benefits offered by this job

Medical, dental, vision

401k plan

Paid time off

Job summary

Truist is seeking a detail‑oriented sanctions investigator to ensure transactions and client activity comply with U.S. sanctions laws. You will review alerts, gather client information with Relationship Managers, and document the rationale for each disposition.

The role requires strong regulatory knowledge, excellent communication skills, and the ability to work independently while collaborating with teams across the bank.

Qualifications

• College degree and 4+ years of relevant experience at a financial institution or government agency.
• Strong understanding of OFAC and sanctions regulations with real‑world application.
• Ability to follow detailed policies and work with teams and stakeholders.
• Excellent written and verbal communication to senior leadership and partners.

Responsibilities

• Investigate sanctions-related alerts for clients, transactions, and trade documents.
• Disposit ion investigations and document rationale with supporting data.
• Coordinate with Relationship Managers to gather client information for cases.
• Serve as a point of contact for internal sanctions questions and guidance.
• Apply critical thinking to determine disposition levels and next steps.
• Use screening tools to assess sanctions risk and update case records.
• Maintain knowledge of current and proposed sanctions laws and industry trends.

Skills

Sanctions compliance

Analytical thinking

Investigative research

Communication skills

Regulatory knowledge

MS Office

Education

College degree

Tools

Microsoft Office

Job description

Truist is seeking a detail‑oriented sanctions investigator to ensure transactions and client activity comply with U.S. sanctions laws. You will review alerts, gather client information with Relationship Managers, and document the rationale for each disposition.

The role requires strong regulatory knowledge, excellent communication skills, and the ability to work independently while collaborating with teams across the bank.