Financial Crimes Intelligence Unit Executive - Raleigh

Only for registered members Raleigh, United States

1 month ago

Default job background
Full time

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.

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