Quantitative Modeling Analyst - AML

U.S. Bank is seeking a Quantitative Modeling Analyst to join their Enterprise Financial Crime Compliance team. This role focuses on monitoring, testing, and enhancing Anti-Money Laundering (AML) Transaction Monitoring models. You will collaborate with various stakeholders to evaluate model behavior, identify risks, and ensure compliance with regulatory expectations.

• Analyze AML Transaction Monitoring model performance and behavior
• Conduct code reviews and assess model logic
• Perform testing and performance reviews aligned with regulatory standards
• Identify control gaps and recommend remediation actions
• Communicate findings and recommendations to senior leadership and regulators
• Proficiency in Python, SQL, and SAS for data analysis and automation

• No visa sponsorship is available.