• Financial Crimes Model…

    Truist (Atlanta, GA)
    …are not mentioned below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
    Truist (01/17/26)
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  • Financial Crimes Intelligence Unit…

    Truist (Atlanta, GA)
    …complex initiatives in partnership with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), ... shift (United States of America) **Please review the following job description:** The Financial Crimes Intelligence Unit Executive is a key enterprise leader… more
    Truist (01/07/26)
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  • Quantitative Model Development Officer II-…

    Truist (Atlanta, GA)
    …and lines of businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
    Truist (12/15/25)
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  • Senior Quantitative Model Development…

    Truist (Atlanta, GA)
    …targeted scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
    Truist (12/15/25)
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  • Model Validation Director

    Ankura (Atlanta, GA)
    …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud… more
    Ankura (01/10/26)
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