Financial Crimes Sanctions Analyst II

Truist Financial
Atlanta, Orlando, North Carolina, Charlotte
Full timeFunction: Legal, Risk & ComplianceExperience: 4+ yearsEducation: bachelorsSkills: ["Communication","Analytical thinking","Critical thinking","Investigative research","Time management"]

Investigate economic and financial sanctions-related alerts involving clients, transactions, trade documents, and related business activities to ensure compliance with applicable laws and regulations, with a focus on U.S. sanctions (primarily OFAC). Apply critical thinking to determine alert type, follow-up, and disposition, using research and screening tools. Serve as an internal point of contact for sanctions questions and maintain current knowledge through ongoing sanctions and AML/CFT training.

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FursaFursa
Truist Financial
Truist Financial
4 days ago

Financial Crimes Sanctions Analyst II

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Investigate economic and financial sanctions-related alerts involving clients, transactions, trade documents, and related business activities to ensure compliance with applicable laws and regulations, with a focus on U.S. sanctions (primarily OFAC). Apply critical thinking to determine alert type, follow-up, and disposition, using research and screening tools. Serve as an internal point of contact for sanctions questions and maintain current knowledge through ongoing sanctions and AML/CFT training.
Location: Atlanta, Orlando, North Carolina, Charlotte
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate, analyze, and disposition economic and financial sanctions-related alerts for clients, transactions, trade documents, and other business unit activities.
  • •Communicate with Relationship Managers and branch associates to gather additional client information needed for investigations.
  • •Serve as a point of contact for internal sanctions-related questions and support.
  • •Apply critical thinking to make well-supported decisions on alert type, follow-up, and disposition.
  • •Use research and screening tools to assess sanctions risk and exposure, and maintain knowledge of current and proposed sanctions laws and regulations.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid Leave

Key Requirements

  • •College degree.
  • •At least four years of relevant experience in a financial institution or relevant government agency.
  • •Understanding of U.S. economic and financial sanctions regulations and laws (particularly OFAC), including assessing regulations with specific fact patterns.
  • •Ability to understand and execute detailed procedures, policies, and regulations governing the department.
  • •Strong verbal and written communication skills to communicate with senior sanctions leadership, business unit managers, and external entities.
Experience:4+ years
Education:Bachelor's
Skills:CommunicationAnalytical thinkingCritical thinkingInvestigative researchTime management
Languages:English
Tech Stack:Microsoft Office

Company Brief

Truist Financial
Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 2019
WebsiteLinkedIn