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Senior Remote Financial Crimes Analytics & Modeling Lead

Truist Inc

Truist is seeking a senior leader to oversee the model analytics function of the Financial Crimes Program. You will design and drive initiatives ensuring tools and insights help identify and report potential financial crimes.

You will manage a team, develop monitoring and reporting, and partner with stakeholders across locations to maintain data quality and effective operations. This is a regular full-time role with remote work options for approved locations.

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Vacancy posted 4 days ago
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