VP, Financial Crimes Analytics & Modeling; Remote
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-10-12
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Finance & Banking
FinTech
Truist seeks an experienced leader to head one or more Financial Crimes analytics and model initiatives focused on AML and CTF monitoring. You will drive strategy, oversee analysts, and partner across teams to implement data-driven monitoring solutions.
The role emphasizes senior SME leadership, cross-functional collaboration, and evolving into formal people leadership as the function grows. The position can be remote for the right candidate.
This is an excellent role to take on the VP, Financial Crimes Analytics & Modeling (Remote) role at Truist.
The following opportunity is for a VP, Financial Crimes Analytics & Modeling (Remote) with Truist.
Our team is growing, and we are hiring a VP, Financial Crimes Analytics & Modeling (Remote) in Atlanta, GA, United States.
This opportunity is for the VP, Financial Crimes Analytics & Modeling (Remote) role at Truist.
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