Remote Head of Financial Crimes Analytics & Modeling
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-10-20
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Finance & Banking
Truist Financial Corporation seeks a Senior Financial Crimes Analytics Lead to drive model analytics, monitoring, and data strategy within the FIU AML/CTF program in a Senior SME role. You will influence cross-functional teams and guide analytics resources across Global Sanctions and Financial Crimes.
This position can be remote for the right candidate, offering strategic initiatives, data-led decision support, and the opportunity to evolve into people leadership as the function grows.
Consider building your career as a Remote Head of Financial Crimes Analytics & Modeling at Truist.
The position is based in Atlanta, GA, United States.
This opportunity is part of our work in Finance, Management & Operations, IT & Technology.
The advertised compensation is 140..
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
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