Senior Financial Crimes Analytics & Monitoring Lead
Truist
Truist is seeking an Exploratory Monitoring Leader in Charlotte, NC. The role involves leading the Exploratory Monitoring function, managing a team of analysts, and applying a risk-based approach to financial crimes analytics. Ideal candidates will possess a Bachelor's degree, 7+ years of SAS experience, and demonstrated leadership skills. This position is central to enhancing Anti-Money Laundering monitoring strategies and ensuring high-quality analytical outputs. #J-18808-Ljbffr Truist
Vacancy posted 1 day ago
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