Truist

Financial Crimes Model Analytics Officer II

Charlotte, NC +4 more · Risk Group · Posted Sep 15, 2026

Excerpt from Truist's posting

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page.

Read the full description on Truist's site

Hiring intel

How long this role has been open, and what it pays elsewhere

Time open, reposts at this bank, and posted pay for this title across banks, built from the nightly checks.

See the intel Pass holders. See the passes.

Saved roles line up on your compare table.

Similar roles

  1. Senior Auditor - Financial Crimes

    U.S. Bank

    • Charlotte, NC +3 more
    • Risk/Compliance/Quality/Audit/Fraud
    $86,360 – $101,600 a year
  2. Financial Crimes Alert Analyst

    Ameris Bank

    • RemoteGA-C +5 more
    • Financial Crimes Compliance
  3. Financial Crimes Risk Analyst

    Origin Bank

    • West Monroe, LA +6 more
  4. Fraud / Financial Crime Product Counsel

    FIS

    • US FL JAX 347
    • Legal (New)
  5. Head of Financial Crimes Compliance

    FIS

    • US FL JAX 347
    • Legal (New)
  6. Global Financial Crimes Investigations Director

    Morgan Stanley

    • Dallas, TX
    • Legal & Compliance (JA)