U.S. Bank · 16 hours ago
Quantitative Model Analyst 4
Columbus, OH
Full-time
Onsite
Mid, Senior Level
$112K/yr - $131K/yr
4+ years expU.S. Bank is on a journey to help customers and businesses make better financial decisions. The Quantitative Model Analyst 4 will develop and implement statistical models to monitor suspicious activity within customer accounts and communicate findings to various stakeholders.
BankingFinancial ServicesInsuranceMortgageWealth Management
No H1B
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 that is indicative of potential illicit activity
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
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 eight or more years of relevant experience
OR MA/MS in a quantitative field, and five or more years of related experience
OR PhD in a quantitative field, and four or more years of related 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.
10001+ employees
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
Leadership Team
John C Stern
CFO
Daniel Crozier
Senior Vice President Operations
Recent News
2025-12-24
2025-12-17
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