Financial Crimes Model Analytics Officer II

🔥 17 hours ago

🐊 Florida, North Carolina – Remote

🐊 Florida – Remote 🌲 North Carolina – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Truist

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 2019

🏦 Banking

💸 Finance

🤝 B2B

Banking • Finance • B2B

Truist is a financial institution that offers a wide range of banking services, focusing on branch banking, commercial banking, corporate and institutional banking, and mortgage and consumer lending. The company emphasizes a culture of care, diversity, and inclusion, striving to make a positive impact in clients' lives and the community. Truist provides various career opportunities and values employee growth, offering comprehensive benefits and resources for well-being. With a commitment to diversity and workplace equity, Truist has received numerous accolades for its employment practices, including recognition for diversity and inclusion efforts.

📋 Description

• Lead and administer the model analytics function of Truist's Financial Crimes Program • Design and drive initiatives to ensure accurate, effective, and efficient tools and insights for identifying and reporting potential financial crimes • Lead a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality • Administer salary, assess performance, coach, select, train, and support career development of staff • Plan, organize, coordinate, and manage work to meet division, department, and enterprise goals • Develop, maintain, and supervise monitoring, performance reporting, and change-management processes • Work with stakeholders to ensure models fulfill business objectives • Identify and recommend model, process, and technology changes to improve operations and strengthen control environments • Deliver accurate and actionable analytics, reporting, and data insights for key decision-making • Champion data quality and data management initiatives and best practices within Financial Crimes • Develop effective working relationships with internal and external partners • Provide support and materials for internal and external reviews of the Financial Crimes program • Assist in managing and resolving issues arising from reviews • Develop, maintain, and ensure adherence to team procedures and documentation in accordance with enterprise standards

🎯 Requirements

• Bachelor's Degree or an equivalent combination of education and experience • Demonstrated analytical, project management, and organizational skills and experience working with metrics, reporting, data, modeling, and/or technology initiatives • Proven management ability • Experience managing projects as well as teams to successful outcomes • Seven years of SAS experience or other applicable model development software, applied to large data problems and relevant statistical procedures • Ability to test, maintain, and monitor models, including threshold tuning, sensitivity analyses, and scenario testing • Strong written and verbal communication skills • Excellent interpersonal skills and ability to interact effectively with all levels of management • Strong leadership and decision-making skills • Ability to work with cross-functional teams in a high-stress, fast-paced, and rapidly changing environment with teammates in multiple geographic locations • Strong work ethic and desire to enhance knowledge base and technical skills • Ability to handle ambiguity and adapt to shifting objectives • Strong problem-solving skills • Proficiency with Microsoft Office products • Master's degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research, Business Administration, or another applied quantitative science, or equivalent education and related training (preferred) • Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs (preferred) • Knowledge of laws, rules, and regulations impacting financial crimes programs (preferred) • FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified related professional certifications (preferred) • English language fluency required • 1st shift, United States of America

🏖️ Benefits

• Medical insurance • Dental insurance • Vision insurance • Life insurance • Disability insurance • Accidental death and dismemberment coverage • Tax-preferred savings accounts • 401(k) plan • At least 10 days of vacation during the first year of employment, prorated as applicable • 10 sick days, prorated as applicable • Paid holidays • Defined benefit pension plan, depending on position and division • Restricted stock units, depending on position and division • Deferred compensation plan, depending on position and division