Truist

Financial Crimes Sanctions Analyst I

Truist

full-time

Posted on:

Location Type: Office

Location: Charlotte • North Carolina • Virginia • United States

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About the role

  • Conduct timely reviews, analysis, and disposition of sanctions-related alerts for clients and transactions to support Truist’s compliance with applicable sanctions laws and regulations
  • Communicate with relationship Managers, branch associates, and other teammates as needed to gather additional client information to support investigations
  • Serve as a point of contact for internal sanctions-related questions
  • Use various research and screening tools to assess sanctions risk and exposure
  • Stay updated on current and proposed sanctions laws and regulations
  • Participate in sanctions and AML/CFT training through webinars, periodicals, and self-study to maintain timely understanding of sanctions and AML laws and regulations
  • Keep aware of national and global events and industry trends relating to sanctions compliance to mitigate potential sanctions risks to Truist

Requirements

  • College degree
  • At least two years of relevant experience at a financial institution or relevant government agency
  • Knowledge of U.S. economic sanctions regulations and laws (particularly OFAC) and experience assessing economic and financial sanctions regulations with specific fact patterns
  • Ability to understand and execute detailed procedures, policies, and regulations that govern the department
  • Ability to work independently and as part of a team
  • Analytical and critical thinking skills with the ability to identify and define issues, establish facts, analyze moderately complex information, and develop substantiated conclusions with minimal supervision
  • Ability to liaise among internal teams, external business units, and other stakeholders
  • Verbal and written communication skills; ability to communicate effectively with internal teammates and external entities
  • Skills in investigative research and documentation
  • Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Benefits
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • Disability insurance
  • Accidental death and dismemberment
  • Tax-preferred savings accounts
  • 401(k) plan
  • No less than 10 days of vacation during first year
  • 10 sick days (prorated)
  • Paid holidays
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
sanctions analysisAML/CFT traininginvestigative researchdocumentation skillsU.S. economic sanctions regulationsOFAC complianceanalytical skillscritical thinkingpolicy executionfinancial regulations assessment
Soft Skills
communication skillsteam collaborationindependent workproblem-solvingstakeholder liaisonattention to detailadaptabilitytime managementinterpersonal skillsanalytical thinking