VP, Financial Crimes Analytics & Modeling; Remote

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 posting is for the VP, Financial Crimes Analytics & Modeling (Remote) role at Truist Financial Corporation, based in Atlanta, GA, United States.

Consider building your career as a VP, Financial Crimes Analytics & Modeling (Remote) at Truist Financial Corporation.

The VP, Financial Crimes Analytics & Modeling (Remote) position in the Finance, Legal, Management & Operations field is open for applications.

We have an opening for a VP, Financial Crimes Analytics & Modeling (Remote) in Atlanta, GA, United States within Finance, Legal, Management & Operations.