Director of AML Transaction Monitoring & Model Ownership; Remote
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Finance & Banking
Crypto & DeFi, Banking & Finance
Job Description & How to Apply Below
Truist is seeking a senior leader to head the AML Transaction Monitoring function within the FIU. This role oversees the model owner program across lifecycle stages, ensuring governance, data quality, and regulatory alignment.
The position can be remote for the right candidate and requires strong leadership and risk management skills across cross-functional teams. The candidate will partner with Model Development, Model Risk Management, Technology and Data to strengthen AML monitoring and
Our group is growing, and we are hiring a Director of AML Transaction Monitoring & Model Ownership (Remote) in Charlotte, NC, United States.
Join us at Truist as our next Director of AML Transaction Monitoring & Model Ownership (Remote) in Charlotte, NC, United States.
We are currently recruiting a Director of AML Transaction Monitoring & Model Ownership (Remote) for our team in Charlotte, NC, United States.
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