Lead Quantitative Modeling & AML Analytics

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

Benefits offered by this job

Health insurance

401(k) plan

Paid vacation

Parental leave

Job summary

U.S. Bank is seeking an experienced quantitative professional for a senior AML/Transaction Monitoring role in Knoxville. The candidate will develop, tune, and maintain models including the Actimize SAM Security Blanket and internally developed SAS/Python models.

You will communicate findings to EFCC, FIU, and senior leadership. The role requires strong analytical skills, experience with ML modeling approaches, and the ability to explain complex concepts to diverse audiences.

Qualifications

• Bachelor’s degree in a quantitative field with 10+ years of relevant experience OR
• MA/MS in a quantitative field with 6+ years of experience OR
• PhD in a quantitative field with 5+ years of experience

Responsibilities

• Partner with EFCC and FIU to learn transaction monitoring applications and processes.
• Support and enhance existing AML/transaction monitoring models.
• Drive the full model development lifecycle from data exploration to production.
• Create robust development documentation per Model Risk Governance standards and coordinate with Model Risk Validation.
• Monitor models in production with other FIU teams and analyze performance metrics.
• Defend modeling approaches to internal and external examiners.

Job description

U.S. Bank is seeking an experienced quantitative professional for a senior AML/Transaction Monitoring role in Knoxville. The candidate will develop, tune, and maintain models including the Actimize SAM Security Blanket and internally developed SAS/Python models.

You will communicate findings to EFCC, FIU, and senior leadership. The role requires strong analytical skills, experience with ML modeling approaches, and the ability to explain complex concepts to diverse audiences.