U.S. Bank · 1 day ago
Quantitative Model Analyst 1
U.S. Bank is dedicated to helping customers and businesses make better financial decisions. The Quantitative Model Analyst 1 will develop, validate, and implement complex statistical models to monitor suspicious activities within customer accounts, while also ensuring compliance with regulatory standards.
BankingFinancial ServicesInsuranceMortgageWealth Management
Responsibilities
Develop, validate, test, document, and implement complex statistical models used to monitor suspicious activity within U.S. Bank customer accounts
Take ownership of existing models and support the development of new models designed to identify anomalous transaction activity by Bank customers
Creating/developing models
Creating/reviewing model documentation
Conducting periodic performance assessments
Tuning/calibration and ensuring models meet regulatory expectations and internal risk standards
Clear communication of model performance, limitations, and findings to stakeholders across compliance, risk, and technology teams
Common deliverables include: Model development artifacts, Model performance assessments, Documentation of model implementation and monitoring procedures, Business requirements for model integration, Ongoing monitoring reports and related code, Presentations and written summaries for internal and regulatory audiences
Qualification
Required
Bachelor's degree in a quantitative field, and less than two years of relevant experience
Preferred
Experience with internally developed and/or vendor-provided models for transaction monitoring or financial crime detection
Advanced knowledge of statistical modeling techniques and validation methodologies
Strong programming skills in SAS, Python, SQL, or similar
Understanding of AML regulations
Ability to interpret and communicate complex model behavior to non-technical stakeholders
Strong organizational, analytical, and project management skills
Demonstrated ability to work independently and collaboratively across teams
Benefits
Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Company
U.S. Bank
At U.S.
Funding
Current Stage
Public CompanyTotal Funding
$991MKey Investors
U.S. Department of the TreasuryMitsubishi UFJ Financial Group
2023-09-29Post Ipo Debt· $55M
2023-08-03Post Ipo Debt· $936M
1978-01-13IPO
Recent News
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2025-12-17
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