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U.S. Bank · 23 hours ago

Quantitative Model Analyst 4

Charlotte, NC

Full-time

Hybrid

Mid, Senior Level

$112K/yr - $131K/yr

4+ years exp

U.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 and ensure compliance with regulatory expectations.

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

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

Statistical modeling techniquesSASPythonSQLAML regulationsAnalytical skillsCommunication skillsOrganizational skillsProject management skills

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

Excellent communication skills and ability to tailor communications to multiple target audiences with the appropriate level of technical detail for each

Ownership of existing models and support the development of new models designed to identify anomalous transaction activity

Creating/developing models, creating/reviewing model documentation, conducting periodic performance assessments, tuning/calibration

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