AML Analyst at GuestWorld focusing on compliance and anti - money laundering through transaction monitoring and data validation. Join a growing team with opportunities for professional development.
About the role
- Leading model analytics function for Financial Crimes Program at Truist. Focused on effective tools and insights to identify and report potential financial crimes.
Responsibilities
- Lead financial crimes model analytics initiatives and data strategy
- Develop, maintain and supervise monitoring, performance reporting
- Identify and recommend model, process, and/or technology changes
- Ensure delivery of accurate and actionable analytics
- Develop high functioning working relationships with internal and external partners
- Provide support for responding to internal and external reviewers
- Ensure proper procedures and documentation are followed
Requirements
- Bachelor's Degree or equivalent combination of education and experience
- Analytical, project management, and organizational skills
- Five years of SAS experience with large data problems
- Strong communication skills, both written and verbal
- Excellent interpersonal skills
- Strong leadership and decision-making skills
- Ability to work with cross-functional teams
- Strong work ethic and desire to enhance knowledge
- Ability to handle ambiguity and adapt to shifting objectives
- Proficient in Microsoft Office products
Benefits
- medical, dental, vision, life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- at least 10 days of vacation
- 10 sick days
- paid holidays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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