Senior Financial Crimes Analytics & Model Manager

Truist; Charlotte (NC); On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

Medical benefits

401k plan

Vacation and sick days

Job summary

Truist is seeking a senior leader to oversee financial crimes modeling, analytics, and data strategy within the Financial Crimes unit. You will design and drive initiatives to ensure accurate tools and insights for detecting, investigating, and reporting financial crimes.

The role emphasizes a risk-based, intelligence-led approach, leveraging data to monitor performance, tune models, and manage change related to AML/CTF monitoring. Strong leadership and communication are essential.

Qualifications

• Bachelor’s degree in Business, Computer Science, Economics, Mathematics/Statistics/Advanced Analytics, Marketing or a related discipline, or equivalent education and related training.
• Ten years of related experience.
• Experience working with SAS, Python, R, SQL, or other data manipulation tools for predictive analytics.
• Demonstrated experience managing teams and projects in a complex analytical environment.
• Excellent problem solving skills; ability to communicate technical information to nontechnical audiences.
• Excellent written and verbal communication skills; proficiency with Excel and Microsoft Office suite.

Responsibilities

• Lead and administer one or more models, analytics, metrics, reporting, data strategy, or innovation functions within Truist's FIU.
• Develop and manage data quality, insights, and governance for the Financial Crimes program.
• Build relationships with internal and external partners to achieve strategic objectives.
• Provide SME guidance and career development for staff.
• Support reviewers and manage issues arising from reviews.
• Ensure procedures and documentation align with enterprise standards and manage special projects.

Skills

Team leadership

Problem solving

Communication skills

Excel proficiency

Education

Bachelor’s degree in Business/CS/Math/Analytics/Related field

Master's degree (Preferred)

Tools

SAS

Python

R

SQL

Microsoft Office

Job description

Truist is seeking a senior leader to oversee financial crimes modeling, analytics, and data strategy within the Financial Crimes unit. You will design and drive initiatives to ensure accurate tools and insights for detecting, investigating, and reporting financial crimes.

The role emphasizes a risk-based, intelligence-led approach, leveraging data to monitor performance, tune models, and manage change related to AML/CTF monitoring. Strong leadership and communication are essential.