Truist ยท 2 days ago
Financial Crimes Strategy & Oversight Lead
Charlotte, NC
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expTruist Bank is seeking a Financial Crimes Strategy and Oversight Lead to oversee its Financial Crimes risk organization. This senior leadership position is responsible for executing the vision and strategic priorities for the enterprise-wide Anti-Money Laundering (AML) program, ensuring alignment with regulatory expectations and driving innovation initiatives.
BankingFinanceFinancial Services
Responsibilities
Define and execute AML strategic priorities in alignment with enterprise objectives, influencing organizational direction and long-term risk posture
Collaborate with technology, data, and business partners to identify, measure and mitigate risks tied to strategic objectives
Participate in regulatory dialogues and industry forums, shaping thought leadership through speaking engagements at conferences and executive roundtables
Solution and execute high-risk escalations and ensure sustainable, timely, effective resolution while maintaining executive visibility and accountability
Manage enterprise-level communications, translating complex strategies into clear compelling executive communications
Act as technology liaison for AML platforms, influencing roadmap and investment decisions
Lead enterprise-wide evaluation of changes and impacts to AML transformation initiatives, driving modernization scalability and alignment with future-state architecture
Champion process automation and data governance enhancements, strengthen process and controls to enable alignment to strategy
Conduct root cause analysis and enforce timely remediation of identified gaps
Lead and manage a high-performing team by setting clear goals, providing guidance, fostering collaboration, and ensuring accountability for results
Qualification
Required
Ten years of demonstrated experience with anti-money laundering/terrorist financing compliance programs, with at least five years of experience in key leadership roles
Ability to manage large and diverse staff in multiple locations
Strong project management and organizational skills, as well as strong technical skills, including experience in developing, collecting and reporting metrics to manage execution and compliance program controls
Ability to develop and maintain collaborative relationships with all levels of management and staff
Excellent verbal and written communication and interpersonal skills; ability to communicate effectively with Executive Management and line of business managers
Advanced proficiency in computer applications, such as Microsoft Office software products
Preferred
Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance
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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