What are the responsibilities and job description for the Quantitative Model Development Officer I- Financial Crimes position at Truist Financial Corporation?
Lead model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organizations ability to detect and mitigate risks with primary focus on Anti-Money Laundering (AML) models. Lever Development, Officer, Financial, Quantitative, Monitoring, Operations, Banking, Business Services
