Senior AML Modeling & ML Lead

U.S. Bank; Columbus (OH); Híbrido; USD 133 000 - 157 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Healthcare (medical, dental, vision)

Life insurance

Disability insurance

Parental leave

401(k) retirement plan

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Resumo da oferta

U.S. Bank is seeking an experienced professional to support development, production, and maintenance of AML transaction monitoring systems. The role involves working with Actimize, SAS, SQL, and Python to advance anomaly detection and model risk governance.

The candidate will lead documentation, validation, and collaboration with internal and external reviewers, while effectively communicating with leadership and stakeholders.

Qualificações

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

Responsabilidades

• Partner with EFCC and FIU to understand transaction monitoring applications and processes
• Support/own/enhance existing models
• Drive full model-development lifecycle from data exploration to production
• Create robust model development documentation per Model Risk Governance standards
• Monitor models in partnership with FIU for performance and validation concerns
• Defend modeling approaches to internal and external examiners

Conhecimentos

Regression techniques

Time series

Model validation

SAS

Python

Data analysis

Communication

Project management

Formação académica

Bachelor’s degree in quantitative field

MA/MS in quantitative field

PhD in quantitative field

Ferramentas

SAS

Python

Actimize SAM

Descrição da oferta de emprego

U.S. Bank is seeking an experienced professional to support development, production, and maintenance of AML transaction monitoring systems. The role involves working with Actimize, SAS, SQL, and Python to advance anomaly detection and model risk governance.

The candidate will lead documentation, validation, and collaboration with internal and external reviewers, while effectively communicating with leadership and stakeholders.