AML Analyst Job at Truist Inc, Wilson, NC

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  • Truist Inc
  • Wilson, NC

Job Description

Truist in Wilson, NC is seeking an experienced sanctions investigator to conduct timely investigations of alerts related to clients, transactions, and trade documents to ensure compliance with OFAC and other sanctions laws. The role requires collaboration with Relationship Managers and teammates, strong analytical and communication skills, and the ability to work independently under deadlines. Regular sanctions/AML training is expected. #J-18808-Ljbffr

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