Summary
Truist seeks a sanctions investigator to assess and resolve alerts related to client transactions and trade activities. You will coordinate with senior colleagues to collect required client information and provide clear guidance on dispositions in line with sanctions policies.The role requires strong analytical thinking, proficiency with Microsoft Office, and current knowledge of sanctions regulations including OFAC, plus participation in ongoing AML/CFT training.#J-18808-Ljbffr
Job Description
Truist seeks a sanctions investigator to assess and resolve alerts related to client transactions and trade activities. You will coordinate with senior colleagues to collect required client information and provide clear guidance on dispositions in line with sanctions policies.The role requires strong analytical thinking, proficiency with Microsoft Office, and current knowledge of sanctions regulations including OFAC, plus participation in ongoing AML/CFT training.#J-18808-Ljbffr
Government Careers
Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.
Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.
Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.
MORE JOBS
-
EEO Investigator & Trainer Impact & Training
- New York, New York
- DEPT OF HEALTH/MENTAL HYGIENE
- Sep 17, 2026
-
Entry-Level Border Patrol Agent – Up to $60K in Incentives
- Salem, Missouri
- U.S. Customs and Border Protection
- Sep 17, 2026
-
Veterans Wanted - Border Patrol Agent
- Evergreen, Alabama
- MarCom Group
- Sep 17, 2026
-
Border Patrol Agent
- San Marcos, Texas
- US Customs and Border Protection
- Sep 17, 2026
-
Senior Investigative Analyst
- Montpelier, Vermont
- RELX
- Sep 17, 2026
-
Experienced Border Patrol Agent – Up to $60K in Incentives
- Maple Grove, Minnesota
- U.S. Customs and Border Protection
- Sep 17, 2026