full-time
Senior Quantitative Model Development Analyst- AML and Financial Crimes
Truist Bank
- Employer
- Truist Bank
- Location
- Atlanta, Georgia, United States; Charlotte, North Carolina, United States
- Working pattern
- on-site
About the role
The analyst will develop, implement, and monitor quantitative models for Anti-Money Laundering and financial crimes risk management. They are responsible for the full model lifecycle, including data integrity, documentation, and collaborating with stakeholders to ensure compliance with risk management policies. Candidates must have at least two years of experience in quantitative model development using SAS or similar tools, along with strong communication and problem-solving skills. An advanced degree in a quantitative field such as Statistics, Econometrics, or Applied Mathematics is required.