Truist · 2 days ago
Financial Crimes Operations Executive
Atlanta, GA
Full-time
Onsite
Director/Executive
12+ years expTruist Bank is a leading financial institution, and they are seeking a Financial Crimes Operations Executive to drive operational excellence within their Financial Crimes Risk organization. This senior leadership role is responsible for overseeing compliance with regulatory requirements and providing strategic guidance for various anti-money laundering and financial crime programs.
BankingFinanceFinancial Services
Responsibilities
Oversee daily operations for Financial Crimes functions, ensuring timely and accurate execution of CTR, EDD, CIP/Beneficial Ownership compliance monitoring, and QA processes
Manage compliance workflows to meet regulatory deadlines and procedural timelines for reporting and documentation
Develop and enforce operational procedures for enterprise-wide AML Program activities, ensuring consistency, quality and adherence to policy
Monitor and optimize CTR filings, including exception handling and quality assurance checks
Direct Enhanced Due Diligence reviews for high-risk clients and other KYC related reviews and escalate findings as appropriate
Ensure accurate CIP, Beneficial Ownership and other related AML Program compliance monitoring of first line of defense client onboarding and maintenance processes
Lead Operational Quality Assurance programs and remediation of identified gaps
Provide strategic guidance on KYC standards, influencing onboarding and ongoing monitoring practices
Collaborate with technology teams to enhance automation and efficiency in AML/BSA operational processes
Track and report metrics for operational effectiveness and regulatory compliance
Coordinate with first line business units to resolve escalations and ensure alignment with enterprise risk objectives
Support internal and external audits, regulatory exams, and respond to inquiries with accurate documentation
Drive continuous improvement initiatives, leveraging data analytics and industry best practices
Manage vendor relationships for outsourced operational activities, ensuring service-level agreements are met
Qualification
Required
Bachelor's degree and twelve+ years of experience in an AML / BSA capacity with relevant and extensive operational expertise
Proven experience with risk-based AML operations, vendor management, organizational design, and a strong understanding of operational metrics
Demonstrated expertise related to BSA / AML laws and implementing regulations
Established industry network and proficiency in peer benchmarking to identify best practices and potential threats, prioritize strategic enhancements, and drive continuous innovation
Demonstrated experience in managing multiple projects with tight deadlines in a collaborative environment
Preferred
Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance
Strong familiarity with data extraction in a variety of environments (e.g., SQL, SAS, etc.) and technical programming skills, exposure to applied data science tools and familiarity with data visualization business insight tools
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
10 days of vacation
10 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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