Head of AML Transaction Monitoring – Financial Intelligence Unit

Job not on LinkedIn

🔥 0 minutes ago

🌲 North Carolina – Remote

🌲 North Carolina – Remote

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.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.

Apply Now

Find Similar Remote Jobs

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 the Bank's AML transaction monitoring model owner function and oversee the strategic direction, effectiveness, performance, and ongoing oversight of the AML transaction monitoring model portfolio • Lead and develop a high-performing team of AML model owners, including performance management, coaching, talent selection, training, subject matter expertise, and career development • Establish priorities for the AML transaction monitoring model portfolio based on financial crime risk, coverage needs, model performance, regulatory expectations, and emerging threats and typologies • Provide leadership across the AML transaction monitoring model lifecycle, including strategy, development, implementation, performance monitoring, tuning, testing, enhancements, changes, and ongoing oversight • Partner with Model Development, Model Risk Management, Technology, Data, Investigations, and other Financial Crimes teams • Champion data quality and data management practices supporting AML transaction monitoring models • Ensure delivery of accurate and actionable analytics, reporting, and data insights for decision-making and Financial Crimes Program operations • Govern, maintain, and execute model ownership processes, decisions, procedures, and documentation according to enterprise standards • Build partnerships across Financial Crimes and the broader organization to advance strategic priorities and evolve the Bank's AML transaction monitoring program • Represent the AML transaction monitoring model owner function in regulatory examinations, internal audit, model validation, governance, and independent reviews; lead issue remediation

🎯 Requirements

• Bachelor's Degree or an equivalent combination of education and experience • Demonstrated analytical, project management, and organizational skills • Experience working with metrics, reporting, data, modeling, and/or technology initiatives • Ten years of SAS experience or other applicable model development software experience with 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, 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 • Master's degree in a quantitative discipline or equivalent education and related training (preferred) • Seven years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance Intelligence programs (preferred) • Knowledge of laws, rules, and regulations impacting financial crimes programs (preferred) • Certified Anti-Money Laundering Specialist (CAMS) or other qualified, related professional certifications (preferred) • Ability to work all scheduled hours, including overtime as directed and required by business need • Up to 25% travel

🏖️ Benefits

• Medical insurance • Dental insurance • Vision insurance • Life insurance • Disability insurance • Accidental death and dismemberment coverage • Tax-preferred savings accounts • 401k plan • At least 10 days of vacation during the first year (prorated) • 10 sick days (prorated) • 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)

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume