Lead, Financial Crimes Model Analytics

Truist; Wilson (NC); On-site; USD 120,000 - 160,000; Full time

Benefits offered by this job

Health benefits

Paid time off

401k plan

Job summary

Truist seeks a senior leader to head the Financial Crimes model analytics function, driving data strategy and monitoring across the program. Responsibilities include ensuring accurate analytics and effective reporting to identify and report potential financial crimes, while guiding a team in a fast-paced environment.

The role requires strong leadership, communication, and experience with SAS and data management, with a focus on continuous improvement and stakeholder alignment across multiple

Qualifications

• Bachelor's degree or equivalent combination of education and experience.
• Analytical, project management, and organizational skills with metrics, reporting, data, modeling, or technology initiatives.
• Proven management ability with project and team outcomes.
• Experience with SAS or similar model development software on large data problems.

Responsibilities

• Lead a team responsible for financial crimes model analytics initiatives and data strategy.
• Develop and supervise monitoring, performance reporting, and change-management processes.
• Identify model, process, or technology changes to improve operations and control environments.
• Deliver accurate analytics, reporting, or data insights for key decisions.
• Foster data quality and data management initiatives across Financial Crimes.
• Build relationships with internal and external partners to achieve strategic objectives.
• Provide support for reviewers of the Financial Crimes program and address issues.
• Ensure procedures and documentation follow enterprise standards.

Skills

SAS experience

Data modeling

Project management

Leadership

Communication

Microsoft Office

Education

Bachelor's degree

Master's degree preferred

Tools

SAS

Job description

Truist seeks a senior leader to head the Financial Crimes model analytics function, driving data strategy and monitoring across the program. Responsibilities include ensuring accurate analytics and effective reporting to identify and report potential financial crimes, while guiding a team in a fast-paced environment.

The role requires strong leadership, communication, and experience with SAS and data management, with a focus on continuous improvement and stakeholder alignment across multiple