Sanctions Intelligence & Investigations Analyst II
Fayette Chamber of Commerce
Truist Financial Corporation is hiring for a sanctions compliance role in Atlanta. You will investigate sanctions-related alerts, assess risk, and disposition outcomes, while coordinating with senior managers and branch teams to gather information. The role requires strong analytical skills, deep knowledge of OFAC regulations, and the ability to communicate effectively. Strong computer skills and ongoing training are expected. #J-18808-Ljbffr Fayette Chamber of Commerce
Vacancy posted 2 days ago
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