Senior Financial Crimes Analytics & Model Manager

Posted 2 days ago

truist wealthCharlotte (NC)

Financial and Investment Analysts Portfolio Management and Investment Advice

SENIORITY

Senior

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About the 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.

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