Capital Roles

Truist

SVP, Financial Crimes Model Analytics

Charlotte, NC +1 more · Risk Group · Posted Oct 7, 2026

Excerpt from Truist's posting

Responsible for leading one or more Financial Crimes model analytics, monitoring optimization, data strategy, or innovation functions within the Financial Intelligence Unit (FIU) related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) monitoring strategies..

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