Keywords: Quantitative Model Development Officer I- Financial Crimes, Location: Charlotte, NC

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Financial Crimes Model Analytics Officer I

and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives... to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes...

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Company: Truist

Location: Charlotte, NC

Posted Date: 18 Jan 2026

Financial Crimes Model Analytics Officer II

and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives... to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy...