Truist ยท 1 month ago
Financial Crimes Model Analytics Officer II
Charlotte, NC
Full-time
Onsite
Senior Level
7+ years expTruist is focused on leading the model analytics function of the Financial Crimes Program. The Financial Crimes Model Analytics Officer II will design and drive initiatives to ensure effective tools and insights are available to identify and report potential financial crimes.
BankingFinanceFinancial Services
Responsibilities
Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes program; responsible for salary administration, performance assessment, coaching, team member selection, training, subject matter expertise and career development of staff. This leader will plan, organize, coordinate, and manage work within assigned area of responsibility to meet division, department, and enterprise goals
Develop, maintain and supervise monitoring, performance reporting, and change-management processes. Work with stakeholders to ensure models fulfill the business objectives set for them
Identify and recommend model, process, and/or technology changes that will continually drive the program towards effective and efficient operations and strong control environments. Work with stakeholders to ensure models fulfill the business objectives set for them
Ensure delivery of accurate and actionable analytics, reporting, or data insights to aid key decision-making
Be a steward and champion of data quality and data management initiatives/best practices within Financial Crimes to help ensure complete, consistent, and accurate data for Financial Crimes program usage
Develop high functioning working relationships with internal and external partners to aid in achieving strategic objectives and a best in class Financial Crimes program
Whenever required, provide support and materials for responding to internal and external reviewers of the Financial Crimes program, as well as assist in managing and resolving issues that arise from these reviews as required
Ensure proper procedures and documentation on team processes are developed, maintained, and followed in accordance with enterprise standards
Qualification
Required
Bachelor's Degree or an equivalent combination of education and experience
Demonstrated analytical, project management, and organizational skills and experience working with metrics, reporting, data, modeling, and/or technology initiatives
Proven management ability. Experience managing projects as well as teams to successful outcomes
Seven years of SAS experience (or other applicable model development software) with application to large data problems and relevant statistical procedures; ability to test, maintain, and monitor models, including: threshold tuning, sensitivity analyses, and scenario testing
Strong communication skills, both written and verbal
Excellent interpersonal skills demonstrating the ability to interact with all levels of management effectively
Strong leadership and decision-making skills
Ability to work with cross-functional teams in a high-stress, fast-paced and rapidly changing environment with teammates in multiple geographic locations
Strong work ethic and desire to enhance knowledge base and technical skills
Ability to handle ambiguity and adapt to shifting objectives
Strong problem solving skills
Adept with Microsoft Office products
Preferred
Master's degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research, Business Administration or other applied quantitative science, or equivalent education and related training
Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs
Knowledge of laws, rules, and regulations impacting financial crimes programs
FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
Maryland Daily Record
2026-01-03
2025-12-18
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