Senior Financial Crimes Model Analytics Lead (Remote)

Truist Wealth; Charlotte (NC); Remote; USD 150.000 - 210.000; Vollzeit

Zusammenfassung

Truist Wealth seeks a senior analytics leader to drive financial crimes model analytics, monitoring optimization, data strategy, and innovation within the FIU AML/CTF program. The role combines technical leadership with cross-functional influence.

This position may evolve into people leadership as the function grows and can be remote for the right candidate, with a focus on delivering accurate insights and scalable data solutions across multiple locations.

Qualifikationen

• Bachelor's degree or equivalent experience.
• 10 years of SAS experience with large data problems.
• Strong communication and leadership skills.
• Experience leading cross-functional teams in AML/CTF analytics.
• Ability to work in a fast-paced, multi-location environment.

Aufgaben

• Deliver accurate analytics, reporting, and data insights to support decisions.
• Champion data quality and data management practices.
• Build relationships with internal and external partners to meet objectives.
• Develop and maintain SME knowledge for the team.
• Provide materials for reviewers and manage responses.
• Document team processes per enterprise standards.
• Lead special projects for Financial Crimes leadership.

Kenntnisse

SAS

Analytics

Leadership

Project management

Communication skills

Ausbildung

Bachelor's degree or equivalent

Master's degree (preferred)

Tools

Microsoft Office

Jobbeschreibung

Truist Wealth seeks a senior analytics leader to drive financial crimes model analytics, monitoring optimization, data strategy, and innovation within the FIU AML/CTF program. The role combines technical leadership with cross-functional influence.

This position may evolve into people leadership as the function grows and can be remote for the right candidate, with a focus on delivering accurate insights and scalable data solutions across multiple locations.