Financial Crimes Risk Analyst
3 days ago
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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