Director, AML Monitoring & Model Governance; Remote
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Finance & Banking
Regulatory Compliance Specialist, AI Evaluation, Banking & Finance
Job Description & How to Apply Below
Truist seeks a Head of AML Transaction Monitoring to lead the FIU’s model owner function, overseeing the AML monitoring model portfolio and governance. You will drive strategy, performance, and risk management across the model lifecycle.
You will build and lead a high-performing team, align priorities with regulatory expectations, and collaborate with Model Development, Model Risk Management, Technology, Data, and Investigations to strengthen the Bank’s monitoring capabilities.
Consider building your career as a Director, AML Monitoring & Model Governance (Remote) at Truist.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in Atlanta, GA, United States.
This opportunity is part of our work in Legal, IT & Technology.
The advertised compensation is 180..
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