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full-time

Senior Quantitative Model Development Analyst- AML and Financial Crimes

Truist

Employer
Truist
Location
Atlanta, Georgia, United States; Charlotte, North Carolina, United States
Working pattern
remote

About the role

Develop, implement, monitor, and enhance quantitative models and analytics for anti-money laundering and financial crimes, supporting the full model lifecycle from data analysis and feature engineering through documentation and deployment. Maintain performance reporting and change-management processes, support governance and validation finding remediation, and communicate model results to stakeholders and assurance providers. Requires at least two years of relevant experience developing, documenting, implementing, or validating quantitative models using SAS or similar tools, along with strong communication, organization, and problem-solving skills. Requires an advanced degree or equivalent experience in a quantitative discipline; a master's degree or PhD, relevant professional designations, financial-crimes modeling experience, and knowledge of regulatory practices are preferred.

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