Sanctions Investigations Analyst II

Truist; Orlando (FL); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401(k) plan

Vacation and sick days

Job summary

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.

Qualifications

• College degree.
• At least four years of relevant experience at a financial institution.
• Understanding of U.S. economic and financial sanctions regulations (OFAC).
• Ability to follow detailed procedures and regulations.
• Ability to work with teams to advise on sanctions policies.
• Ability to work independently under time constraints and manage time effectively.
• Strong verbal and written communication skills; able to engage with leadership and stakeholders.
• Proficiency in basic computer applications, including Microsoft Office.

Responsibilities

• Conduct timely investigations, analysis, and disposition of sanctions-related alerts.
• Communicate with senior Relationship Managers and teammates to gather client information.
• Serve as a point of contact for internal sanctions-related questions.
• Apply critical thinking to disposition decisions on alerts.
• Use research tools to assess sanctions risk and exposure.
• Keep knowledge of current and proposed sanctions laws and regulations.

Skills

Investigations

Analytical thinking

Communication skills

Research

Team collaboration

OFAC knowledge

Microsoft Office

Education

College degree

Tools

Microsoft Office

Job description

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.