Senior Financial Crimes Analytics & Model Manager
Listed on 2026-10-13
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Finance & Banking
Banking & Finance
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.
The Senior Financial Crimes Analytics & Model Manager position in the Finance, IT & Technology field is open for applications.
We have an opening for a Senior Financial Crimes Analytics & Model Manager in Charlotte, NC, United States within Finance, IT & Technology.
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