AML Modeling & Monitoring Analyst
Relha LLC
U.S. Bank is seeking a senior quantitative analyst for the EFCC team to monitor, test, and enhance AML transaction monitoring models. You will work with model owners and auditors to assess behavior, perform data-driven investigations, and document findings for leadership. Ideal candidates have strong data analysis skills, experience with SAS/SQL/Python, and a solid grasp of model risk concepts and regulatory expectations. This is a hybrid role located in a U.S. #J-18808-Ljbffr Relha LLC
Vacancy posted 4 days ago
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First Citizens Bank
Charlotte, NC1 day ago
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