20 hours ago

Financial Crimes Model Analytics Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Lead and administer financial crimes analytics models and reporting for the Financial Crimes Financial Intelligence Unit (FIU). Apply an intelligence-led, risk-based approach to monitor AML/CTF monitoring performance, manage tuning activities, and oversee change management. Own data strategy, data quality stewardship, and analytics delivery that supports investigations and reporting, while managing teams, projects, documentation, and partnerships across global sanctions and financial crimes.

Location: Charlotte, Atlanta

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Data Analytics & Business Intelligence

Seniority: Manager level

Key Responsibilities

•Lead and administer financial crimes model analytics, metrics, reporting, data strategy, and data quality for the Financial Crimes program.
•Manage staffing and team performance, including salary administration, coaching, training, subject matter expertise, and career development.
•Deliver accurate, actionable analytics and data insights to support decision-making and effective operations within the Financial Crimes program.
•Steward data quality and data management initiatives/best practices, including procedures and documentation for team processes.
•Oversee tuning and change management for AML/CTF monitoring strategies and provide support for internal/external program reviewers and special projects across global sanctions and financial crimes.

Travel: Medium travel

Pay and Benefits

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeavePaid Holidays

Key Requirements

•Bachelor’s degree in Business, Computer Science, Economics, Mathematics/Statistics/Advanced Analytics, Marketing, or a related discipline (or equivalent).
•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 and strong written and verbal communication, including explaining technical information to nontechnical audiences.

Experience:10+ years

Education:Bachelor's

Skills:Problem-solvingCommunicationLeadershipCoachingProject management

Certifications:CAMS

Languages:English

Tech Stack:SASPythonRSQLExcelMicrosoft 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

Website LinkedIn

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Truist Financial

20 hours ago

Financial Crimes Model Analytics Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Location: Charlotte, Atlanta

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Data Analytics & Business Intelligence

Seniority: Manager level

Key Responsibilities

•Lead and administer financial crimes model analytics, metrics, reporting, data strategy, and data quality for the Financial Crimes program.
•Manage staffing and team performance, including salary administration, coaching, training, subject matter expertise, and career development.
•Deliver accurate, actionable analytics and data insights to support decision-making and effective operations within the Financial Crimes program.
•Steward data quality and data management initiatives/best practices, including procedures and documentation for team processes.
•Oversee tuning and change management for AML/CTF monitoring strategies and provide support for internal/external program reviewers and special projects across global sanctions and financial crimes.

Travel: Medium travel

Pay and Benefits

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeavePaid Holidays

Key Requirements

•Bachelor’s degree in Business, Computer Science, Economics, Mathematics/Statistics/Advanced Analytics, Marketing, or a related discipline (or equivalent).
•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 and strong written and verbal communication, including explaining technical information to nontechnical audiences.

Experience:10+ years

Education:Bachelor's

Skills:Problem-solvingCommunicationLeadershipCoachingProject management

Certifications:CAMS

Languages:English

Tech Stack:SASPythonRSQLExcelMicrosoft 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

Website LinkedIn