U.S. Bank Corp

Quantitative Modeler Manager - AML

U.S. Bank Corp
Charlotte, NC, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a highly skilled and analytical individual with a passion for combating financial crimes? Do you have a strong understanding of quantitative modeling techniques and experience in anti-money laundering (AML) compliance? If so, we have an exciting opportunity for you to join our team at U.S. Bank Corp as a Quantitative Modeler Manager - AML. In this role, you will lead a team of modelers in developing and implementing quantitative models for AML risk management. To excel in this position, you must have a combination of technical expertise and AML knowledge, along with excellent leadership and communication skills. Join us in our mission to protect our customers and communities from financial crime.

  1. Develop and implement quantitative models for AML risk management.
  2. Lead and manage a team of modelers in the development and implementation of AML models.
  3. Stay updated with industry trends and best practices in AML compliance and quantitative modeling techniques.
  4. Collaborate with cross-functional teams to ensure the effectiveness and efficiency of AML models.
  5. Conduct thorough analysis and evaluation of AML risks and recommend appropriate actions.
  6. Monitor and review AML models to ensure accuracy and reliability.
  7. Provide guidance and support to team members in all aspects of quantitative modeling and AML compliance.
  8. Communicate complex technical concepts and findings to non-technical stakeholders and senior management.
  9. Work closely with regulatory agencies to ensure compliance with AML regulations and requirements.
  10. Identify areas for improvement in AML processes and procedures and implement necessary changes.
  11. Train and mentor junior modelers to enhance their technical and AML knowledge.
  12. Develop and maintain documentation for all AML models and processes.
  13. Participate in industry conferences and events to stay updated with the latest developments in AML compliance and quantitative modeling.
  14. Collaborate with other departments to support the overall AML risk management strategy.
  15. Uphold the company's values and ethical standards in all aspects of the job.
Where is this job?
This job is located at Charlotte, NC, USA
Job Qualifications

  • Extensive Experience In Quantitative Modeling And Data Analysis: The Ideal Candidate Should Have A Strong Background In Quantitative Modeling, With A Proven Track Record Of Developing And Implementing Models To Detect And Prevent Money Laundering Activities.

  • In-Depth Knowledge Of Aml Regulations And Compliance: The Candidate Should Have A Thorough Understanding Of Aml Regulations And Compliance Requirements, Including The Bank Secrecy Act, Usa Patriot Act, And Ofac Regulations.

  • Leadership And Team Management Skills: The Role Of A Quantitative Modeler Manager Includes Leading A Team Of Analysts And Modelers. The Candidate Should Possess Strong Leadership Skills And Be Able To Effectively Manage And Motivate A Team To Achieve Goals And Objectives.

  • Strong Communication And Collaboration Skills: As A Manager, The Candidate Will Be Expected To Communicate With Various Stakeholders, Including Senior Management, Regulatory Agencies, And Cross-Functional Teams. Therefore, Excellent Communication And Collaboration Skills Are Essential For This Role.

  • Advanced Degree In A Relevant Field: A Strong Educational Background In A Quantitative Field Such As Mathematics, Statistics, Economics, Or Finance Is Required For This Position. A Master's Or Ph.d. Degree Is Preferred, Along With Relevant Certifications Such As Cams (Certified Anti-Money Laundering Specialist).

Required Skills

  • Data Analysis

  • Machine Learning

  • Statistical modeling

  • Team Leadership

  • Compliance Management

  • Risk assessment

  • Predictive analytics

  • Regulatory Requirements

  • Fraud detection

  • Financial Crimes

  • Anti-Money Laundering

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Teamwork

  • Active Listening

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Quantitative Modeler Manager - AML in Charlotte, NC, USA is $114,500 - $174,000 per year. This range may vary depending on the specific company, experience level, and skills of the individual. Additionally, factors such as bonuses, benefits, and location may also affect the overall salary for this position.

Additional Information
U.S. Bank Corp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJuly 29th, 2024
Apply BeforeMay 22nd, 2025
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About U.S. Bank Corp

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.

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