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.#J-18808-Ljbffr
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.#J-18808-Ljbffr
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