Truist Wealth in Charlotte, NC seeks a senior manager to lead analytics for the Financial Crimes FIU. You will drive models, metrics and reporting, applying a risk-based, intelligence-led approach to AML/CTF monitoring and data quality.
You will mentor staff and manage complex projects across functions to support enterprise goals. Ideal candidates have 10+ years in analytics, strong SAS/Python/R/SQL skills, and proven leadership.
#J-18808-LjbffrSenior Financial Crimes Analytics & Model Manager in charlotte at Unknown Company
This position is listed as full time and onsite.