Quantitative Model Analyst 3 - AML

US Bank

Hybrid

Quick summary

Work type: Hybrid
Location: Brookfield, WICincinnati, OHKnoxville, TNChicago, ILCharlotte, NC
Salary: $98,175–$115,500 / yr
Posted: 22 days ago
Nearby: 99+ roles within 25 mi

Market check

Salary context

Below market

How this pay compares to similar roles

Similar $163k

This role $107k

$86k most similar roles pay here $211k

This role pays less than 88% of similar roles. Most pay $126,462–$198,800 — the shaded band above. At the midpoint, this role pays about $107k versus about $163k for comparable roles.

Based on 240 similar postings.

Employer

About US Bank

U.S. Bank (U.S. Bancorp) is the fifth-largest bank in the United States, providing retail banking, corporate and commercial banking, wealth management, and payment services to millions of customers. Industry: Banking & Financial Services

US Bank currently has 28 open roles on FindRole.

Listed pay typically runs $115,685–$136,100 across 28 roles with salary data.

Most-posted roles

View all roles at US Bank

At a glance

TL;DR · Quantitative Model Analyst 3 - AML

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This role is an individual contributor position within the Enterprise Financial Crime Compliance (EFCC) organization at a major bank, focusing on AML Transaction Monitoring models as part of the Financial Intelligence Unit (FIU). The candidate will work closely with model owners and senior leadership to evaluate model behavior, identify risks, and support enhancements. Key responsibilities include conducting periodic testing, validation, and performance reviews in line with regulatory standards, performing comprehensive code reviews, and preparing detailed documentation for various stakeholders including senior leaders and regulators. Essential skills include proficiency in SAS, SQL, and Python, along with a strong background in data science, model evaluation, and AML best practices. The role demands robust analytical abilities, attention to detail, and the capacity to manage multiple tasks efficiently while maintaining clear communication across different levels of the organization.

Skills

SAS SQL Python AML Transaction Monitoring BSA/AML monitoring tools Model Risk Management Data Science Code Review Documentation Below-the-Line Testing Regulatory Compliance Internal Auditing CI/CD

What you'll do

Execute and document periodic testing of AML Transaction Monitoring models according to regulatory standards.
Review model behavior and assumptions to identify control gaps and recommend remediation actions.
Conduct comprehensive code reviews for AML monitoring tools to ensure compliance with coding standards.
Provide feedback to model owners on issues and support continuous improvement efforts.
Assess the soundness of model thresholds through Below-the-Line (BTL) reviews and support calibration decisions.
Prepare and present materials for senior leadership and regulatory partners regarding model performance and risks.

What we're looking for

Bachelor’s degree in a quantitative field with at least 5 years of relevant experience or higher degrees with fewer years of experience.
Proficiency in SAS, SQL, and Python for data analysis and automation.
Strong analytical skills and attention to detail in evaluating complex model behavior.
Experience supporting AML/BSA Transaction Monitoring systems and financial crime detection tools.
Ability to work independently while managing multiple priorities in a fast-paced environment.
Clear verbal and written communication of model performance, risks, and recommendations.

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