Senior Quantitative Model Analyst – Financial Crimes

Us Bank; Charlotte (NC); On-site; USD 98,000 - 116,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) and employer-funded retirement

Paid vacation

Parental leave

Adoption assistance

Job summary

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.

Qualifications

• Bachelor’s degree in a quantitative field or higher with 5+ years of related experience.
• MA/MS with 3+ years of related experience.
• PhD in a quantitative field with <2 years of related experience.

Responsibilities

• Develop, validate, test, document, and implement complex statistical models to monitor activity.
• Own existing models and support new model development.
• Create documentation and performance assessments; calibrate and tune models.
• Communicate model performance and limitations to compliance, risk, and technology teams.
• Produce deliverables: model artifacts, reports, and regulatory summaries.

Skills

Statistical modeling

Model validation

Communication skills

Analytical thinking

Project management

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 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.