Financial Crimes Risk Analyst

3 days ago


Atlanta, Georgia, United States Truist Inc Full time
About the Job

We are seeking a highly skilled Financial Crimes Risk Analyst to join our team at Truist Inc. This is an exciting opportunity for a talented individual to lead financial crimes risk analysis and develop, implement, and monitor models to prevent financial crimes.

The successful candidate will have a strong background in quantitative analysis and modeling, with experience in developing and implementing models using SAS or other applicable software/programming tools. A master's degree or PhD in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied quantitative science is preferred.

Key Responsibilities:

  • Develop and maintain monitoring, performance reporting, and change-management processes
  • Work with stakeholders to ensure models fulfill business objectives
  • Ensure model development projects and processes comply with Truist requirements for model risk management and policy requirements

What We Offer:

  • An estimated salary of $120,000 - $160,000 per year, depending on experience
  • A comprehensive benefits package, including medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan
  • Opportunities for career growth and professional development

Why Join Us?

Truist Inc is an Equal Opportunity Employer that values diversity and inclusion. We are committed to creating a workplace where everyone feels welcome and valued. If you are passionate about financial crimes risk analysis and want to make a meaningful contribution to our organization, we encourage you to apply.



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