Financial Crimes Model Analytics Officer II

Truist Financial
Charlotte, Orlando, Atlanta, Raleigh
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceExperience: 7+ yearsEducation: bachelorsSkills: ["Leadership","Communication","Interpersonal skills","Project management","Problem solving"]

Lead the Financial Crimes Program’s model analytics function, driving initiatives that deliver accurate, efficient tools and insights for identifying and reporting potential financial crimes. Manage a team responsible for model analytics, data strategy, and data quality; oversee monitoring, performance reporting, and change management; and recommend model/process/technology improvements. Ensure high-quality analytics and strengthen control environments through strong stakeholder partnerships and review support.

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Truist Financial
Truist Financial
1 day ago

Financial Crimes Model Analytics Officer II

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Job Summary

Lead the Financial Crimes Program’s model analytics function, driving initiatives that deliver accurate, efficient tools and insights for identifying and reporting potential financial crimes. Manage a team responsible for model analytics, data strategy, and data quality; oversee monitoring, performance reporting, and change management; and recommend model/process/technology improvements. Ensure high-quality analytics and strengthen control environments through strong stakeholder partnerships and review support.
Location: Charlotte, Orlando, Atlanta, Raleigh
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Manager level

Key Responsibilities

  • •Lead a team for financial crimes model analytics initiatives, including data strategy and/or data quality for the Financial Crimes program.
  • •Develop, maintain, and supervise monitoring, performance reporting, and change-management processes in collaboration with stakeholders.
  • •Identify and recommend model, process, and/or technology changes to improve program operations and control environments.
  • •Deliver accurate, actionable analytics and data insights to support key decision-making.
  • •Champion data quality and data management best practices within Financial Crimes, including documentation and procedures for team processes.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife Insurance401k

Key Requirements

  • •Bachelor’s degree (or an equivalent combination of education and experience).
  • •Demonstrated analytical, project management, and organizational skills with metrics, reporting, data, modeling, and technology initiatives.
  • •Proven management ability, including experience managing projects and teams to successful outcomes.
  • •Seven years of SAS experience (or other applicable model development software) with large-data modeling and statistical procedures, including testing, maintenance, and monitoring (threshold tuning, sensitivity analyses, scenario testing).
  • •Strong communication skills and the ability to lead, make decisions, and work effectively with cross-functional teams in a high-stress, fast-paced environment.
Experience:7+ yearsFinancial servicesAnti-money laundering
Education:Bachelor's
Skills:LeadershipCommunicationInterpersonal skillsProject managementProblem solving
Certifications:FRMCertified Anti-Money Laundering Specialist (CAMS)Certified risk management specialist
Languages:English
Tech Stack:SASMicrosoft Office

Company Brief

Truist Financial
Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 2019
WebsiteLinkedIn