Government Careers

  • Sanctions Intelligence & Investigations Analyst II

  • Fayette Chamber of Commerce
  • Atlanta, Georgia 30349 United States View Map

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.#J-18808-Ljbffr

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.#J-18808-Ljbffr

Government Careers

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