Financial Crimes Intelligence Unit Executive - Raleigh
1 month ago

Job summary
The Financial Crimes Intelligence Unit Executive is a key enterprise leader within Truist's Financial Crimes Risk organization, responsible for shaping and executing the company's strategy for transaction monitoring for suspicious activity, a key foundation of Truist's Anti Money Laundering (AML) Program, and proactive risk management.
Qualifications
- Bachelor's degree and twelve+ years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering.
Job description
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