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Sanctions Compliance Analyst – OFAC Focus
Job in
Wilson, Wilson County, North Carolina, 27893, USA
Listed on 2026-03-10
Listing for:
Truist
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial services corporation in North Carolina is looking for a compliance specialist focused on U.S. sanctions laws. The position requires a college degree, at least two years of experience in a financial institution, and proficiency in analytical and investigative skills. Candidates should demonstrate knowledge of OFAC regulations and excel in both independent and collaborative work. A competitive benefits package includes medical, dental, and retirement plans, making this an excellent opportunity for career advancement.
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