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Regular or Temporary:

Language Fluency: English (Required)

Work Shift:

Please review the following job description:

Essential Duties and Responsibilities

While the following outlines core responsibilities additional dutiesboth major and minormay be assigned as business needs evolve.

1. Define and Drive Enterprise Strategy
Lead the vision and execution of Truists transaction monitoring approach ensuring a forward-looking risk-based framework that is scalable aligned with Truists unique business risk profile and anticipates emerging threats and regulatory expectations.

2. Champion Innovation and Advanced Detection
Oversee a layered strategy that integrates external intelligence dynamic automated monitoring and cutting-edge detection techniques to identify and report suspicious activity effectively. Collaborate with Risk Management Organization (RMO) Analytics Insights and Models (AIM) to identify and implement advanced use cases for artificial intelligence (AI) from automation to generative AI enhancing efficiency and effectiveness.

3. Serve as Strategic Subject Matter Expert
Act as the enterprise authority on Financial Crimes transaction monitoring data governance and systems architecture guiding large-scale complex initiatives in partnership with senior stakeholders. Partner with Enterprise TechnologyAML Financial Crimes Model Analytics (FCMA) Model Risk Oversight Model Development and line-of-business data teams to drive transaction monitoring initiatives and meet evolving business requirements.

4. Influence at the Highest Levels
Foster enterprise-wide communication and shape decision-making across senior leadership Enterprise Data Analytics and peer organizations to ensure alignment and strategic impact. Hold voting membership on the Financial Crimes Risk Committee represent Truist at governmental and industry forums and serve as a thought leader through speaking engagements at conferences and roundtables.

5. Shape Next-Generation Capabilities
Drive innovation in monitoring tools and methodologies leveraging deep technical fluency and regulatory expertise to position Truist as an industry leader in Financial Crimes risk management.

6. Own Data Strategy for Financial Crimes
Lead the overarching Financial Crimes data strategy identifying optimal sources tools and dashboards to support transaction monitoring and related activities.

7. Drive Resolution and Accountability
Take full ownership of transaction monitoring related issues through resolution ensuring seamless coordination between Financial Crimes and key enterprise partners.

8. Lead with purpose

Lead and manage a high-performing team by setting clear goals providing guidance fostering collaboration and ensuring accountability for results.

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. Bachelors degree and twelve years of experience in a quantitative field such as Finance Mathematics Analytics Data Science Computer Science or Engineering.

2. Proven experience with risk-based AML transaction monitoring models including scenario threshold setting and customer / account segmentation including scenario tuning exercises aimed at optimizing effectiveness and efficiency.

3. Demonstrated expertise related to coverage assessments and typology design development and implementation for new or expanded products services and businesses.

4. Established industry network and proficiency in peer benchmarking to identify best practices and potential threats prioritize strategic enhancements and drive continuous innovation.

5. Demonstrated experience in managing multiple projects with tight deadlines in a collaborative environment.

Preferred Qualifications:

1. Advanced degree in a quantitative field such as Finance Mathematics Analytics Data Science Computer Science or Engineering.

2. Accreditation by ACAMS an equivalent industry body or other qualifications in the areas of financial crime risk management or compliance.

3. Strong familiarity with data extraction in a variety of environments (e.g. SQL SAS etc.) and technical programming skills exposure to applied data science tools and familiarity with data visualization business insight tools.

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 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 Truists generous benefit plans please visit our Benefits site. Depending on the position and division this job may also be eligible for Truists 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.

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