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AML Analytics & Model Monitoring Lead
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-29
Listing for:
U.S. Bank
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Banking Analyst
Job Description & How to Apply Below
U.S. Bank is seeking an experienced Quantitative Model Analyst to join the Enterprise Financial Crime Compliance team in Charlotte, NC. You will evaluate AML Transaction Monitoring models, perform data-driven analyses, and support governance with model owners and auditors.
The role emphasizes SAS, SQL, and Python proficiency, rigorous testing, and clear communication of findings to leadership, regulators, and internal stakeholders. Office presence is required several days per week.
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