• Financial Crimes Model…

    Truist (Atlanta, GA)
    …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
    Truist (11/06/25)
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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 (09/15/25)
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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 (09/15/25)
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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 (11/13/25)
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  • Sr Quantitative Fin Analyst - Non-Registered

    Bank of America (Atlanta, GA)
    …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads ... improvement and automation. As a part of Global Risk Analytics , Global Financial Crimes Modeling...Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing… more
    Bank of America (10/30/25)
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