Quantitative Model Analyst - AML

At U.S. Bank Corp, we are seeking a Quantitative Model Analyst - AML to join our dynamic team. We are looking for a highly motivated and organized professional to lead the development, design, and implementation of quantitative models to detect and prevent money laundering and other financial crimes. This role requires excellent quantitative and analytical skills, as well as the ability to work collaboratively with a wide range of stakeholders. The successful candidate must have a strong aptitude for problem-solving and a keen attention to detail. To be successful in this role, the ideal candidate must possess the following qualifications:

Responsibilities:

1. Lead the development, design, and implementation of quantitative models to detect and prevent money laundering and other financial crimes.
2. Analyze data to identify patterns and trends related to money laundering and other financial crimes.
3. Develop strategies to improve the accuracy and effectiveness of quantitative models.
4. Monitor and review quantitative model performance and accuracy.
5. Develop and maintain relationships with key stakeholders, including internal and external customers.
6. Collaborate with other teams to ensure effective communication, understanding, and implementation of quantitative models.
7. Keep up to date on existing and emerging technologies and trends, such as artificial intelligence and machine learning.
8. Prepare reports and presentations to communicate findings and recommendations to stakeholders.
9. Foster a culture of innovation and continuous improvement.
10. Comply with all relevant laws, regulations and policies.

According to JobzMall, the average salary range for a Quantitative Model Analyst - AML in Minneapolis, MN, USA is $95,000 - $125,000 per year. The salary range may vary based on factors such as experience, education, location, and job type.

U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, which is the 7th largest bank in the United States.