Conduct timely investigations and analysis of transactions and client relationships to ensure compliance with economic and financial sanctions laws. Serve as a point of contact for internal sanctions-related inquiries and collaborate with business units to mitigate sanctions risk. Requires a college degree and at least four years of relevant experience in a financial institution or government agency. Candidates must possess a strong understanding of U.S. economic and financial sanctions, particularly OFAC regulations.
Truist Bank provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
