Head of AML Transaction Monitoring – Financial Intelligence Unit

Truist

. Lead the Bank's AML transaction monitoring model owner function and oversee the strategic direction, effectiveness, performance, and ongoing oversight of the AML transaction monitoring model portfolio .

Posted 11/2/2026full-timeRemote • North Carolina • United StatesLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in leading AML transaction monitoring model ownership, including strategy, development, and performance oversight. Proficient in data management practices and regulatory compliance within financial crimes programs.

Highest-signal resume keywords

AML Transaction MonitoringModel Development Software (SAS)Anti-Money Laundering (AML)Certified Anti-Money Laundering Specialist (CAMS)Project Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalyticsModel Performance MonitoringThreshold TuningSensitivity AnalysesScenario TestingStatistical ProceduresMetrics ReportingFinancial Crime Risk AssessmentModel ValidationData Management

Soft Skills

LeadershipDecision-MakingInterpersonal CommunicationProblem-SolvingAdaptability

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Financial CrimesCompliance IntelligenceOFACRegulatory ExpectationsEmerging ThreatsModel Risk Management

About the role

Key responsibilities & impact

Lead the Bank's AML transaction monitoring model owner function and oversee the strategic direction, effectiveness, performance, and ongoing oversight of the AML transaction monitoring model portfolio
Lead and develop a high-performing team of AML model owners, including performance management, coaching, talent selection, training, subject matter expertise, and career development
Establish priorities for the AML transaction monitoring model portfolio based on financial crime risk, coverage needs, model performance, regulatory expectations, and emerging threats and typologies
Provide leadership across the AML transaction monitoring model lifecycle, including strategy, development, implementation, performance monitoring, tuning, testing, enhancements, changes, and ongoing oversight
Partner with Model Development, Model Risk Management, Technology, Data, Investigations, and other Financial Crimes teams
Champion data quality and data management practices supporting AML transaction monitoring models
Ensure delivery of accurate and actionable analytics, reporting, and data insights for decision-making and Financial Crimes Program operations
Govern, maintain, and execute model ownership processes, decisions, procedures, and documentation according to enterprise standards
Build partnerships across Financial Crimes and the broader organization to advance strategic priorities and evolve the Bank's AML transaction monitoring program
Represent the AML transaction monitoring model owner function in regulatory examinations, internal audit, model validation, governance, and independent reviews; lead issue remediation

Requirements

What you’ll need

Bachelor's Degree or an equivalent combination of education and experience
Demonstrated analytical, project management, and organizational skills
Experience working with metrics, reporting, data, modeling, and/or technology initiatives
Ten years of SAS experience or other applicable model development software experience with large data problems and relevant statistical procedures
Ability to test, maintain, and monitor models, including threshold tuning, sensitivity analyses, and scenario testing
Strong written and verbal communication skills
Excellent interpersonal skills and ability to interact effectively with all levels of management
Strong leadership and decision-making skills
Ability to work with cross-functional teams in a high-stress, fast-paced, rapidly changing environment with teammates in multiple geographic locations
Strong work ethic and desire to enhance knowledge base and technical skills
Ability to handle ambiguity and adapt to shifting objectives
Strong problem-solving skills
Master's degree in a quantitative discipline or equivalent education and related training (preferred)
Seven years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance Intelligence programs (preferred)
Knowledge of laws, rules, and regulations impacting financial crimes programs (preferred)
Certified Anti-Money Laundering Specialist (CAMS) or other qualified, related professional certifications (preferred)
Ability to work all scheduled hours, including overtime as directed and required by business need
Up to 25% travel

Benefits

Comp & perks

Medical insurance
Dental insurance
Vision insurance
Life insurance
Disability insurance
Accidental death and dismemberment coverage
Tax-preferred savings accounts
401k plan
At least 10 days of vacation during the first year (prorated)
10 sick days (prorated)
Paid holidays
Defined benefit pension plan (depending on position and division)
Restricted stock units (depending on position and division)
Deferred compensation plan (depending on position and division)