Remote Senior Financial Crimes Analytics Lead

Truist; Raleigh (NC); Hybrid; USD 120,000 - 160,000; Full time

Job summary

Truist is seeking a leader to head the model analytics function within the Financial Crimes Program. The role focuses on designing and driving initiatives to ensure accurate, effective, and efficient tools and insights for identifying and reporting potential financial crimes.

The position leads a team, oversees data quality, monitors models, and collaborates with stakeholders to meet business objectives. Strong SAS expertise and leadership are essential for success.

Qualifications

• Bachelor's Degree or an equivalent combination of education and experience.
• Seven years of SAS experience (or other applicable model development software) with application to large data problems and relevant statistical procedures; ability to test, maintain, and monitor models including threshold tuning, sensitivity analyses, and scenario testing.
• Strong communication skills, both written and verbal.
• Proven management ability with experience leading projects and teams to successful outcomes.
• Experience working with metrics, reporting, data, modeling, and technology initiatives.
• Ability to work with cross-functional teams in a high-stress, fast-paced environment.

Responsibilities

• Lead a team responsible for financial crimes model analytics initiatives and data strategy.
• Develop, maintain, and supervise monitoring, performance reporting, and change-management processes.
• Identify and recommend model, process, or technology changes to improve operations and controls.
• Ensure delivery of accurate analytics, reporting, or data insights for key decision-making.
• Champion data quality and data management within Financial Crimes program.
• Build relationships with internal and external partners to achieve strategic objectives.
• Support responses to internal and external reviewers of the Financial Crimes program.

Skills

SAS

Modeling

Data analysis

Project management

Leadership

Communication

Cross-functional

Microsoft Office

Education

Bachelor's degree

Master's preferred

Tools

SQL

Excel

Job description

Truist is seeking a leader to head the model analytics function within the Financial Crimes Program. The role focuses on designing and driving initiatives to ensure accurate, effective, and efficient tools and insights for identifying and reporting potential financial crimes.

The position leads a team, oversees data quality, monitors models, and collaborates with stakeholders to meet business objectives. Strong SAS expertise and leadership are essential for success.