Senior AML Quantitative Model Developer

Truist; Charlotte (NC); On-site; USD 140,000 - 200,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

Tax-preferred savings accounts

401k plan

Vacation & sick days

Holidays

Restricted stock units

Deferred compensation plan

Job summary

Truist Financial Corporation seeks an experienced leader to drive AML model development, validation, and governance. You will design and document models using rules, statistics, and machine learning, partnering with cross-functional teams to reduce false positives while ensuring regulatory compliance.

You will mentor others, present technical findings to stakeholders, and support examinations, while helping recruit and grow top quantitative talent within the firm.

Qualifications

• Ten years of experience in quantitative model development, documentation and validation in finance.
• Seven+ years of model development experience using SAS or similar tools.
• Strong English written and verbal communication skills.
• Ability to translate complex math into actionable results.
• Strong work ethic; ongoing professional and technical development.
• Excellent organization and prioritization abilities.
• Advanced degree in statistics, econometrics, OR, actuarial science or related field.

Responsibilities

• Own the model development life cycle from data through deployment and validation.
• Develop, monitor, and report model performance; align with stakeholders.
• Ensure compliance with model risk management policies and Truist requirements.
• Mentor and train colleagues to accelerate model development.
• Present findings to model users, stakeholders and oversight groups.
• Be the main contact for model questions; support regulatory examinations.
• Assist in recruiting and retaining quantitative talent.

Skills

SAS

Model development

English communication

Quantitative analysis

Problem solving

Organization

Education

Statistics/OR/Actuarial

Masters/PhD

Tools

SAS

Job description

Truist Financial Corporation seeks an experienced leader to drive AML model development, validation, and governance. You will design and document models using rules, statistics, and machine learning, partnering with cross-functional teams to reduce false positives while ensuring regulatory compliance.

You will mentor others, present technical findings to stakeholders, and support examinations, while helping recruit and grow top quantitative talent within the firm.