Senior Financial Crimes Analytics & Modeling Manager

Truist; Atlanta (GA); On-site; USD 120,000 - 180,000; Full time

Job summary

Truist Financial Corporation seeks a seasoned leader to oversee analytics, metrics and reporting within the Financial Crimes unit. You will drive data strategy and innovation to improve AML/CTF monitoring, detection and investigation capabilities.

The role emphasizes risk-based, intelligence-led analytics to monitor performance, tune systems, and oversee change management across financial crimes programs. Collaboration with internal and external partners is essential.

Qualifications

• Bachelor’s degree in Business, Computer Science, Economics, Mathematics/Statistics/Advanced Analytics, Marketing or related discipline
• Ten years of related experience
• Experience with SAS, Python, R, SQL or other data manipulation tools for predictive analytics
• Experience managing teams and projects in a complex analytical environment
• Excellent problem solving and communication skills
• Proficiency with Excel and Microsoft Office suite

Responsibilities

• Provide financial crimes model analytics, metrics and reporting, data insights and data quality for the Financial Crimes program
• Lead salary administration, performance assessment, coaching and team development
• Deliver accurate analytics and reporting to aid key decision-making
• Manage data quality and data management initiatives within Financial Crimes
• Develop working relationships with internal and external partners to achieve objectives
• Develop financial crimes subject matter expertise for self and team
• Support responses to internal/external reviewers of the Financial Crimes program
• Ensure procedures and documentation follow enterprise standards
• Manage special projects across Global Sanctions and Financial Crimes

Skills

SAS

Python

R

SQL

Leadership

Communication

Education

Bachelor’s degree in related field

Master’s degree preferred

Tools

SAS

Python

R

SQL

Job description

Truist Financial Corporation seeks a seasoned leader to oversee analytics, metrics and reporting within the Financial Crimes unit. You will drive data strategy and innovation to improve AML/CTF monitoring, detection and investigation capabilities.

The role emphasizes risk-based, intelligence-led analytics to monitor performance, tune systems, and oversee change management across financial crimes programs. Collaboration with internal and external partners is essential.