AML Modeling & Analytics Specialist
U.S. Bank
U.S. Bank is seeking a highly skilled quantitative analyst to join the Enterprise Financial Crime Compliance (EFCC) team. The role focuses on evaluating AML Transaction Monitoring models, monitoring performance, and communicating findings to model owners, auditors, regulators, and leadership. The candidate will perform code reviews, test model thresholds, and document analyses with a strong emphasis on data-driven decision making in a regulated environment. #J-18808-Ljbffr U.S. Bank
Vacancy posted 23 hours ago
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