Lead Quantitative Modeling Manager (AML/ML)

Us Bank; Minneapolis (MN); On-site; USD 133,000 - 157,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Paid vacation

Retirement plan

Disability benefits

Parental leave

Employee stock plan

Holiday pay

Adoption assistance

Job summary

U.S. Bank is seeking a highly skilled professional to contribute to its Anti-Money Laundering (AML) Transaction Monitoring program.

The role focuses on developing, deploying, and maintaining monitoring systems including Actimize SAM Security Blanket, with SAS/SQL/Python tooling. The ideal candidate will have extensive experience in BSA/AML monitoring applications, strong project management, and the ability to explain complex concepts to diverse audiences.

Qualifications

• Bachelor’s degree in a quantitative field and 10+ years of relevant experience OR MA/MS in a quantitative field and 6+ years of related experience OR PhD in a quantitative field and 5+ years of related experience.
• Experience developing BSA/AML monitoring applications and related documentation (development documents, procedure manuals, PowerPoint presentations).
• Ability to drive analytical projects and communicate with stakeholders.

Responsibilities

• Partner with EFCC and FIU to understand transaction monitoring applications and processes.
• Support/own/enhance existing models and drive the full model development lifecycle from data exploration to production.
• Create robust model development documentation for Model Risk Governance and coordinate with Model Risk Validation.
• Maintain ongoing model monitoring in collaboration with FIU and defend methodologies to examiners.

Skills

Analytical skills

Python

SAS

SQL

Times series analysis

Model risk governance

Regulatory knowledge

Communication skills

Leadership abilities

Education

Bachelor's degree in a quantitative field

MA/MS in a quantitative field

PhD in a quantitative field

Tools

SAS

Python

SQL

Job description

U.S. Bank is seeking a highly skilled professional to contribute to its Anti-Money Laundering (AML) Transaction Monitoring program.

The role focuses on developing, deploying, and maintaining monitoring systems including Actimize SAM Security Blanket, with SAS/SQL/Python tooling. The ideal candidate will have extensive experience in BSA/AML monitoring applications, strong project management, and the ability to explain complex concepts to diverse audiences.