Senior Financial Crimes Analytics & Modeling Manager
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-08-22
Listing for:
Fayette Chamber of Commerce
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Truist Financial Corporation seeks a seasoned leader to oversee analytics, metrics and reporting within the Financial Crimes unit. You will drive data strategy and innovation to improve AML/CTF monitoring, detection and investigation capabilities.
The role emphasizes risk-based, intelligence-led analytics to monitor performance, tune systems, and oversee change management across financial crimes programs. Collaboration with internal and external partners is essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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