Sanctions Investigations Analyst (OFAC)

Truist; Atlanta (GA); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

401k plan

Paid vacation

Job summary

Truist seeks a sanctions investigator to assess and resolve alerts related to client transactions and trade activities. You will coordinate with senior colleagues to collect required client information and provide clear guidance on dispositions in line with sanctions policies.

The role requires strong analytical thinking, proficiency with Microsoft Office, and current knowledge of sanctions regulations including OFAC, plus participation in ongoing AML/CFT training.

Qualifications

• Understanding of U.S. sanctions regulations, especially OFAC.
• 4+ years of relevant financial institution or government agency experience.
• Ability to follow detailed procedures and regulations.

Responsibilities

• Investigate sanctions-related alerts for clients and transactions.
• Communicate with Relationship Managers to gather client information.
• Serve as a contact for sanctions-related questions and support.
• Apply analytical skills to decide on alert disposition.
• Use screening tools to assess sanctions risk and exposure.
• Maintain knowledge of current and proposed sanctions laws.
• Participate in sanctions and AML/CFT training.

Skills

Sanctions regulations

OFAC expertise

Investigative research

Analytical thinking

Communication skills

Education

College degree

Tools

Microsoft Office

Job description

Truist seeks a sanctions investigator to assess and resolve alerts related to client transactions and trade activities. You will coordinate with senior colleagues to collect required client information and provide clear guidance on dispositions in line with sanctions policies.

The role requires strong analytical thinking, proficiency with Microsoft Office, and current knowledge of sanctions regulations including OFAC, plus participation in ongoing AML/CFT training.