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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in economic and financial sanctions compliance, including a strong understanding of U.S. regulations and the ability to conduct thorough investigations and analyses. Proficient in communicating complex sanctions-related information effectively to diverse stakeholders.
Highest-signal resume keywords
U.S. Economic And Financial Sanctions RegulationsInvestigative Research And DocumentationAnalytical And Critical Thinking SkillsSanctions Compliance AdviceMicrosoft Office Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Sanctions Risk AssessmentAlert Investigation And DispositionRegulatory Compliance ProceduresFact Pattern AnalysisTime Management
Soft Skills
Strong Verbal CommunicationStrong Written CommunicationLiaison Skills
Tools & Technologies
Research And Screening Tools
Certifications & Qualifications
Master's DegreeRelated Industry Certification
Industry Keywords
OFACAML/CFTSanctions ComplianceFinancial Institution ExperienceGovernment Agency Experience
About the role
Key responsibilities & impact- Conduct timely investigations, analysis, and disposition of economic and financial sanctions-related alerts for clients, transactions, trade documents, and other business unit activities
- Communicate with senior Relationship Managers, senior branch associates, and teammates to gather client information supporting investigations
- Serve as a point of contact for internal sanctions-related questions and support
- Apply critical thinking and analytical skills to make well-supported decisions regarding alert type, follow-up, and disposition
- Use research and screening tools to assess sanctions risk and exposure
- Maintain knowledge of current and proposed sanctions laws and regulations
- Participate in sanctions and AML/CFT training, including webinars, periodicals, and self-study
- Monitor national and world events and industry trends relating to sanctions compliance to mitigate potential sanctions risk to Truist
Requirements
What you’ll need- College degree
- At least four years of relevant experience at a financial institution or relevant government agency
- Understanding of U.S. economic and financial sanctions regulations and laws, particularly OFAC
- Experience assessing economic and financial sanctions regulations with specific fact patterns
- Ability to understand and execute detailed procedures, policies, and regulations
- Ability to provide sanctions compliance advice to business units
- Ability to work independently under time constraints and manage time efficiently and effectively
- Strong verbal and written communication skills
- Ability to liaise among internal teams, external business units, and other stakeholders
- Strong skills in investigative research and documentation
- Demonstrated analytical and critical thinking skills
- Proficiency in basic computer applications, such as Microsoft Office
- Master's degree or related industry certification preferred
- Experience explaining sanctions regulations to non-technical audiences preferred
- English language fluency required
Benefits
Comp & perks- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- Accidental death and dismemberment coverage
- Tax-preferred savings accounts
- 401k plan
- No less than 10 days of vacation during the first year of employment
- 10 sick days
- Paid holidays
- Defined benefit pension plan (depending on position and division)
- Restricted stock units (depending on position and division)
- Deferred compensation plan (depending on position and division)