Leading model analytics function for Financial Crimes Program at Truist. Focused on effective tools and insights to identify and report potential financial crimes.
About the role
- Financial Crimes Manager responsible for compliance with regulations in Crypto Currency and Digital Assets. Executing fraud compliance and operational risk practices within the Global Payment Solutions business.
Responsibilities
- Responsible for executing money laundering, economic sanctions and fraud compliance practices for Crypto Currency, Digital Assets, and Payments.
- Advises and directs the development and maintenance of financial crimes owned policies and standards.
- Monitors changes in regulations applicable to Global Financial Crimes.
- Engages with relevant partners to drive thematic reviews of key risk areas.
Requirements
- Minimum of 7 years of relevant experience in financial services industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls, or experience in related field.
- Knowledge of anti-money laundering (AML) and related AML legislation.
- Bachelor’s Degree or equivalent experience.
- Expert knowledge of the Crypto/Digital Asset space.
- Strong leadership and decision-making capabilities.
- Ability to influence and drive change across the organization.
Benefits
- Employees are eligible for an annual discretionary award based on performance results and behaviors.
- Industry-leading benefits.
- Access to paid time off.
- Resources and support to make a genuine impact.
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