Sanctions Intelligence & Investigations Analyst II

Fayette Chamber of Commerce; Atlanta (GA); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Comprehensive benefits

Paid time off

Job summary

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.

Qualifications

• College degree required.
• At least four years’ relevant experience in finance or government.
• Understanding OFAC and sanctions regulations with factual assessment.
• Ability to follow detailed procedures and policies.

Responsibilities

• Investigate sanctions-related alerts for clients and transactions to ensure compliance.
• Disassemble cases, apply critical thinking, and disposition alert findings.
• Coordinate with Relationship Managers and branches for additional data.
• Serve as contact for sanctions-related questions and guidance.
• Use research tools to assess sanctions risk and exposure.
• Maintain current knowledge of sanctions laws and industry trends.

Skills

Sanctions compliance

Investigative research

Analytical thinking

Communication skills

Team collaboration

Education

College degree

Tools

Microsoft Office

Job description

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.