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U.S. Bank · 19 hours ago

Quantitative Model Analyst 2

Charlotte, NC

Full-time

Onsite

Mid Level

$86K/yr - $102K/yr

3+ years exp

U.S. Bank is committed to helping customers and businesses make better financial decisions. The Quantitative Model Analyst 2 will develop and validate statistical models to monitor suspicious activity, ensuring compliance with regulatory standards while effectively communicating 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

Create/develop models

Create/review model documentation

Conduct periodic performance assessments

Tune/calibrate and ensure models meet regulatory expectations and internal risk standards

Communicate model performance, limitations, and findings to stakeholders across compliance, risk, and technology teams

Create model development artifacts

Perform model performance assessments

Document model implementation and monitoring procedures

Define business requirements for model integration

Produce ongoing monitoring reports and related code

Prepare presentations and written summaries for internal and regulatory audiences

Qualification

Statistical modeling techniquesSASPythonSQLAML regulationsModel validation methodologiesAnalytical skillsCommunication skillsOrganizational skillsProject management skillsCollaborative skills