Quantitative Model Analyst 2

Develop, test, and implement statistical models to monitor suspicious activity in customer accounts for U.S. Bank's Financial Crimes Compliance team. This role involves owning existing models and creating new ones to detect potential illicit transactions, requiring strong analytical and communication skills.

• Develop, validate, test, and implement statistical models
• Monitor suspicious activity in customer accounts
• Identify anomalous transaction activity indicative of illicit activity
• Create and review model documentation
• Communicate model performance and limitations to stakeholders
• Strong programming skills in Python, SQL, or SAS

• No visa sponsorship is available.

• Must be authorized to work without sponsorship.