Financial Crime

• Develop, implement, monitor, and enhance Anti-Money Laundering (AML) and Financial Crimes quantitative models and analytics
• Support all phases of the model development lifecycle, including data analysis, feature engineering, model development, documentation, implementation, performance monitoring, and ongoing governance
• Participate in model reviews and mitigation of validation findings following deployment
• Conduct data acquisition, assess data integrity, develop models, document models, assist with implementation, and help close assurance-provider issues
• Evaluate, 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 model risk management and other policy requirements
• Request or assist with mentoring and training in techniques, processes, and business knowledge
• Support user understanding and acceptance of models and related analytics through written and verbal presentations
• Address model questions from firm partners and assurance providers
• Assist with identifying, recruiting, and maintaining quantitative talent

Financial Crime jobs in North Carolina

Senior Quantitative Model Development Analyst – AML, Financial Crimes