AML Modeling Leader - ML Risk & Production Models

Us Bank; Charlotte (NC); On-site; USD 126,820 - 149,200; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Life insurance

Disability coverage

Parental leave

401(k) retirement plan

Paid vacation

Holiday allowance

Adoption assistance

Sick leave

Job summary

U.S. Bank seeks an experienced analytics leader to advance AML monitoring. You will collaborate with EFCC and FIU to evolve transaction monitoring models, and you will drive the full lifecycle from data exploration to production, creating governance documentation and ensuring robust model validation.

The role emphasizes leadership, cross-functional communication, and strong analytical capabilities to explain complex concepts to diverse audiences within a highly technical environment.

Qualifications

• Bachelor’s degree in a quantitative field and 10+ years of relevant experience.
• MA/MS in a quantitative field and 6+ years of related experience.
• PhD in a quantitative field and 5+ years of related experience.
• Experience developing BSA/AML monitoring applications and related documentation.
• Strong analytical, communication and project management skills.

Responsibilities

• Partner with EFCC and FIU to understand transaction monitoring applications and processes.
• Support, own, and enhance existing models.
• Drive the full model-development lifecycle from data exploration to production.
• Create robust model development documentation for Model Risk Governance standards.
• Ongoing model monitoring with FIU and collaboration with validation teams.
• Defend modeling approaches to internal/external examiners.

Skills

Regression techniques

Time series analysis

Model validation

SAS

Python

Qualitative analysis

Leadership

Project management

Strong communication

Risk factors knowledge

Education

Bachelor’s degree in a quantitative field

MA/MS in a quantitative field

PhD in a quantitative field

Tools

SAS

Python

Job description

U.S. Bank seeks an experienced analytics leader to advance AML monitoring. You will collaborate with EFCC and FIU to evolve transaction monitoring models, and you will drive the full lifecycle from data exploration to production, creating governance documentation and ensuring robust model validation.

The role emphasizes leadership, cross-functional communication, and strong analytical capabilities to explain complex concepts to diverse audiences within a highly technical environment.