Truist

Financial Crimes Sanctions Analyst I

Truist

full-time

Posted on:

Location Type: Office

Location: Atlanta • North Carolina • United States

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About the role

  • Conduct timely reviews, analysis, and disposition of sanctions-related alerts for clients and transactions
  • Communicate with relationship Managers, branch associates, and other teammates as needed
  • 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
  • Keep aware of national and global events and industry trends relating to sanctions compliance

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)
  • 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
  • Ability to liaise among internal teams, external business units, and other stakeholders
  • Verbal and written communication skills
Benefits
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
  • 10 days of vacation
  • 10 sick days
  • Paid holidays
Applicant Tracking System Keywords

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

Hard Skills & Tools
sanctions analysissanctions risk assessmentAML/CFT trainingregulatory complianceprocedures executionanalytical skillscritical thinking
Soft Skills
communication skillsteamworkindependenceliaison abilities