Truist
Atlanta or Orlando or Winston-Salem or Wilson or Charlotte
Financial Crimes Sanctions Analyst II
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Apply to Financial Crimes Sanctions Analyst II at TruistJob details
- Location
- Atlanta or Orlando or Winston-Salem or Wilson or Charlotte
- Work type
- Onsite
- Posted
- 1 week ago
- Apply on
- truist.wd1.myworkdayjobs.com
About this role
College degree and 4+ years of relevant financial institution or government experience; knowledge of U.S. sanctions, especially OFAC, investigative research, analytical skills, and Microsoft Office proficiency.
What you'll do at Truist:
- investigating alerts
- assessing sanctions
- documenting findings
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