Jobs › Companies › Truist › Head of AML Transaction Monitoring - Financial Intelligence Unit

À propos de ce poste Head of AML Transaction Monitoring - Financial Intelligence Unit chez Truist

Truist · Sur site · Charlotte, NC

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

Need Help?

If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).

Regular or Temporary:

Regular

Language Fluency:  English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

The Head of AML Transaction Monitoring is a senior leader within the Financial Intelligence Unit (FIU), responsible for leading the AML Model Owner function and overseeing the performance, risk management, and continued evolution of the Bank’s AML transaction monitoring models.
The role ensures Model Owner responsibilities are effectively executed across the model lifecycle, including business requirements, implementation, ongoing monitoring, model inventory, issue remediation, and model changes.
As a member of the FIU leadership team, this leader partners across Financial Crimes, Model Development, Model Risk Management, Technology, and Data to strengthen AML monitoring and ensure applicable model risk and governance requirements are met.

** Position can be remote for the right candidate**
**Candidates will only be considered if they meet the job criteria**

ESSENTIAL DUTIES AND RESPONSIBILITIES

Following is a summary of the essential functions for this job.  Other duties may be performed, both major and minor, which are not mentioned below.  Specific activities may change from time to time.  

1. Lead the Bank’s AML transaction monitoring model owner function, with responsibility for the strategic direction, effectiveness, performance, and ongoing oversight of the AML transaction monitoring model portfolio.

2. Lead and develop a high-performing team of AML model owners, including responsibility for performance management, coaching, talent selection, training, subject matter expertise, and career development.

3. Establish priorities for the AML transaction monitoring model portfolio based on financial crime risk, coverage needs, model performance, regulatory expectations, and emerging threats and typologies.

4. Provide leadership across the AML transaction monitoring model lifecycle, including model strategy, development, implementation, performance monitoring, tuning, testing, enhancements, changes, and ongoing oversight.

5. Partner closely with Model Development, Model Risk Management, Technology, Data, Investigations, and other Financial Crimes teams to deliver effective, well-governed transaction monitoring capabilities.

6. Champion data quality and data management practices that support the accuracy, reliability, and effectiveness of AML transaction monitoring models.

7. Ensure delivery of accurate and actionable analytics, reporting, or data insights to aid key decision-making and support effective operations within the Financial Crimes Program

8. Ensure model ownership processes, decisions, procedures, and supporting documentation are appropriately governed, maintained, and executed in accordance with enterprise standards.

9. Build strong partnerships across Financial Crimes and the broader organization to advance strategic priorities and the continued evolution of the Bank’s AML transaction monitoring program.

10. Represent the AML transaction monitoring model owner function in regulatory examinations, internal audit, model validation, governance, and other independent reviews, and provide leadership in addressing identified issues.

QUALIFICATIONS
Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1. Bachelor's Degree or an equivalent combination of education and experience.

2. Demonstrated analytical, project management, and organizational skills and experience working with metrics, reporting, data, modeling, and/or technology initiatives.

3. Ten years of SAS experience (or other applicable model development software) with application to large data problems and relevant statistical procedures. Ability to test, maintain, and monitor models, including: threshold tuning, sensitivity analyses, and scenario testing.

4. Strong communication skills, both written and verbal.

5. Excellent interpersonal skills demonstrating the ability to interact with all levels of management effectively.

6. Strong leadership and decision-making skills.

7. Ability to work with cross-functional teams in a high-stress, fast-paced and rapidly changing environment with teammates in multiple geographic locations.

8. Strong work ethic and desire to enhance knowledge base and technical skills.

9. Ability to handle ambiguity and adapt to shifting objectives.

10. Strong problem solving skills.


Preferred Qualifications:

1. Master's degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research, Business Administration or other applied quantitative science, or equivalent education and related training.

2. Seven years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance Intelligence programs.

3. Knowledge of laws, rules, and regulations impacting financial crimes programs.

4. Strong leadership and decision-making skills.

5. Ability to work with cross-functional teams in a fast-paced and rapidly changing environment with teammates in multiple geographic locations.

6. Certified Anti-Money Laundering Specialist (CAMS), or other qualified, related professional certifications.

 

OTHER JOB REQUIREMENTS / WORKING CONDITIONS

Sitting
Constantly (More than 50% of the time)
Visual / Audio / Speaking
Able to access and interpret client information received from the computer and able to hear and speak with individuals in person and on the phone.
Manual Dexterity / Keyboarding 
Able to work standard office equipment, including PC keyboard and mouse, copy/fax machines, and printers.
Availability
Able to work all hours scheduled, including overtime as directed by manager/supervisor and required by business need.
Travel
Up to 25%

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.

EEO is the Law    E-Verify IER Right to Work

Prêt à postuler chez Truist ?
Postuler chez Truist

À propos de Truist

About Truist Truist is a purpose-driven financial services company, formed by the historic merger of equals of BB&T and SunTrust. We serve clients in a number of high-growth markets in the country, offering a wide range of financial services. At Truist, our purpose is to inspire and build better lives and communities. That happens through real care to make things better. To meet client needs, to empower teammates, and to lift up communities. Learn more about Truist on truist.com .

Voir tous les emplois chez Truist →

Emplois similaires

Truist
R0120205 Universal Banker - NCE Greater Sandhills Area – Raeford
Truist
⚡ Postuler tôt Raeford NC - 207 South Main St... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Relationship Banker (Saturday Required) - Greater Philadelphia Area
Truist
⚡ Postuler tôt Hellertown, PA Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Relationship Banker (Saturday Required) - Greater Philadelphia Area
Truist
⚡ Postuler tôt Hellertown, PA Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Universal Banker- Barboursville
Truist
⚡ Postuler tôt Huntington, WV Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Universal Banker (Sat Required) - West Piedmont Area - Ruckersville
Truist
⚡ Postuler tôt Ruckersville, VA Sur site $45,760–$51,750
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Universal Banker - Lancaster Area– Willow Street.
Truist
⚡ Postuler tôt Willow Street PA - 200 Willow... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Senior Relationship Banker - Augusta East Area
Truist
⚡ Postuler tôt Evans, GA Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Universal Banker PT/20HR - Venice/North Port Area
Truist
⚡ Postuler tôt Venice, FL Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Truist
Data & Platform Engineer
Truist
⚡ Postuler tôt Richmond, VA Sur site $105,040–$130,030
● Nouveau 👁 Vu ✓ Postulé il y a 2 h

Inscrivez-vous pour des suggestions adaptées aux emplois que vous ouvrez et aux recherches que vous enregistrez.

Plus d’emplois chez Truist

Voir tous les emplois chez Truist →

Postuler maintenant
🤖

Doucement — un instant

JobsRadar a été conçu pour de vraies personnes qui traversent une période difficile dans leur recherche d’emploi — pas pour des requêtes automatisées. Vous cliquez beaucoup trop vite et vous êtes maintenant temporairement bloqué.

Revenez plus tard. Si vous cherchez réellement un emploi, nous sommes de votre côté — agissez simplement comme un être humain.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Prenez une longueur d’avance dans votre recherche d’emploi.

Rejoignez notre canal Telegram pour ce qui vous aide à décrocher le poste — références salariales, le pouls hebdomadaire du marché et les annonces de nouveautés. Pas de spam, que du signal.

Rejoindre le canal — c’est gratuit