Senior Quantitative Model Analyst – Financial Crimes
Listed on 2026-10-06
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Finance & Banking
Banking Analyst, Banking & Finance, Financial Services, FinTech
U.S. Bank is seeking a Senior Financial Crimes Compliance professional to develop and validate statistical models that monitor suspicious activity across customer accounts. You will own existing models and contribute to new developments, with rigorous documentation and regulatory-aligned validation.
The role requires clear communication of model performance to diverse stakeholders and collaboration across compliance, risk, and technology teams.
Location:
onsite three days a week at a U.S.
This is a strong opening to take on the Senior Quantitative Model Analyst – Financial Crimes role at Us Bank.
This is a strong position to take on the Senior Quantitative Model Analyst – Financial Crimes role at Us Bank.
As a Senior Quantitative Model Analyst – Financial Crimes, you will play an important part at Us Bank in Charlotte, NC, United States.
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