U.S. Bank is seeking a seasoned Financial Crimes Analytics professional to develop and validate models that monitor customer activity for illicit behavior. You will own model development, documentation, and ongoing performance assessments, communicating findings to compliance, risk, and tech teams.
Ideal candidates have strong SAS/Python/SQL skills, AML knowledge, and proven ability to work independently and across teams; this role requires working from a U.S. Bank location several days weekly.
#J-18808-LjbffrSenior Quantitative Modeling & AML Analytics in chicago at Unknown Company
This position is listed as full time and onsite.