Financial Crimes Intelligence Unit Executive jobs in United States
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Truist · 1 day ago

Financial Crimes Intelligence Unit Executive

positionCharlotte, NC
timeFull-time
remoteOnsite
senioritySenior Level, Lead/Staff
date12+ years exp

Truist is a key enterprise leader within the Financial Crimes Risk organization, responsible for shaping and executing the company’s strategy for transaction monitoring for suspicious activity. This role provides executive oversight of a team that manages AML transaction monitoring, regulatory frameworks, and enterprise-scale data strategies.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Define and Drive Enterprise Strategy
Champion Innovation and Advanced Detection
Serve as Strategic Subject Matter Expert
Influence at the Highest Levels
Shape Next-Generation Capabilities
Own Data Strategy for Financial Crimes
Drive Resolution and Accountability
Lead with purpose

Qualification

AML transaction monitoringData governanceRisk managementData strategyQuantitative analysisProject managementInnovationCollaborationLeadershipCommunicationProblem-solving

Required

Bachelor's degree and twelve+ years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering
Proven experience with risk-based AML transaction monitoring models including scenario threshold setting and customer / account segmentation including scenario tuning exercises aimed at optimizing effectiveness and efficiency
Demonstrated expertise related to coverage assessments and typology design, development, and implementation for new or expanded products, services, and businesses
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

Advanced degree in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering
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
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan

Company

Truist

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Truist is the sixth-largest commercial bank in the U.S.
dateFounded in 2019
location
Charlotte, North Carolina, USA
people-size10001+ employees
web-link
https://www.truist.com

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 Stage
Total Funding
unknown
2021-01-01Seed

Leadership Team

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Michael Maguire
Chief Financial Officer
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James Cordovana
SVP of Cloud Security Enterprise Architect
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Company data provided by crunchbase