Senior Financial Crimes Analytics & Modeling Manager
Listed on 2026-10-11
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Finance & Banking
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.
The Senior Financial Crimes Analytics & Modeling Manager position in the Finance field is open for applications.
This posting is for the Senior Financial Crimes Analytics & Modeling Manager role at Truist, based in Atlanta, GA, United States.
We are looking to fill the Senior Financial Crimes Analytics & Modeling Manager position at Truist in Atlanta, GA, United States.
The Senior Financial Crimes Analytics & Modeling Manager role at Truist is now open for applications in Atlanta, GA, United States.
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