Senior Financial Crimes Model Analytics Lead (Remote)

Truist; Wilson (NC); Remote; USD 120,000 - 170,000; Full time

Job summary

Truist is seeking a seasoned leader to head the Financial Crimes model analytics function. You will design data strategy, oversee model development and data quality, and drive initiatives to deliver actionable insights across the enterprise.

You'll manage a team, coordinate with cross-functional partners, and ensure robust controls while navigating a fast-paced, high-stakes environment. Finance and risk domain expertise is essential.

Qualifications

• Bachelor's degree or equivalent required.
• Seven years of SAS experience or equivalent modeling software with large data.
• Experience managing projects and teams to outcomes.
• Strong communication and interpersonal skills.

Responsibilities

• Lead a team for financial crimes model analytics and data strategy.
• Develop monitoring, reporting, and change-management processes.
• Ensure analytics deliver accurate insights for decision-making.
• Collaborate with internal and external partners across locations.

Skills

Analytical skills

Project management

Organizational skills

Communication skills

Leadership

Problem solving

Cross-functional collaboration

Education

Bachelor's degree or equivalent

Master's degree preferred

Tools

SAS

Microsoft Office

Job description

Truist is seeking a seasoned leader to head the Financial Crimes model analytics function. You will design data strategy, oversee model development and data quality, and drive initiatives to deliver actionable insights across the enterprise.

You'll manage a team, coordinate with cross-functional partners, and ensure robust controls while navigating a fast-paced, high-stakes environment. Finance and risk domain expertise is essential.