truist wealthCharlotte, NC
Senior Financial Crimes Analytics & Model Manager
Senior Financial Crimes Analytics & Model Manager
Senior Financial Crimes Analytics & Model Manager
truist wealthCharlotte, NC
yesterday
Portfolio Management and Investment AdviceInvestigation and Personal Background Check ServicesMiscellaneous Financial Investment Activities
Apply for this role →Truist Wealth in Charlotte, NC seeks a senior manager to lead analytics for the Financial Crimes FIU. You will drive models, metrics and reporting, applying a risk-based, intelligence-led approach to AML/CTF monitoring and data quality.
You will mentor staff and manage complex projects across functions to support enterprise goals. Ideal candidates have 10+ years in analytics, strong SAS/Python/R/SQL skills, and proven leadership.
Also on the board Same function, level within a rung
Level
Senior
Location
Charlotte, NC
Occupation
Financial and Investment Analysts
Industry
Portfolio Management and Investment Advice
Posted
yesterday