Quantitative Model Analyst 3 – AML

U.S. Bank

Analyze and enhance AML Transaction Monitoring models as part of U.S. Bank's Financial Intelligence Unit.

Posted 5/21/2026full-timeBrookfield • Illinois, North Carolina, Ohio, Tennessee, Wisconsin • 🇺🇸 United StatesMid-LevelSenior💰 $98,175 - $115,500 per yearWebsite

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Hard Skills

SASSQLPythondata analysistestingautomationquantitative modelsanalyticsmonitoring frameworkscode reviews

Soft Skills

analytical skillsattention to detailcommunication skillsproblem solvingindependencetime managementability to manage multiple prioritiespresentation skillstailoring technical depthself-directed

Tools & Technologies

AML Transaction Monitoring systemsfinancial crime detection toolsmodel risk managementregulatory partnersCorporate Audit

Industry Keywords

AMLBSAregulatory environmentmodel behavioremerging risksmodel performancegovernancebelow-the-line testingmodel enhancementsbest practices

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Join a team of Financial Intelligence Unit (FIU) analysts focusing on ongoing monitoring, testing, and governance of AML Transaction Monitoring models.
Partner closely with model owners, Model Risk Management, internal and external auditors, and senior leadership to evaluate model behavior.
Identify emerging risks and support enhancements to AML monitoring capabilities across the enterprise.
Perform ongoing monitoring and performance assessments of AML Transaction Monitoring models.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring models.
Execute below-the-line testing of model thresholds.
Prepare and present materials for audiences including senior leadership, Model Risk Management, Corporate Audit, and regulatory partners.

Requirements

What you’ll need

Bachelor’s degree in a quantitative field, and five or more years of relevant experience OR
MA/MS in a quantitative field, and three or more years of related experience OR
PhD in a quantitative field, and less than two years of related experience
Experience working with quantitative models, analytics, or monitoring frameworks in a regulated environment
Proficiency in SAS, SQL, and Python for data analysis, testing, and automation
Strong analytical skills with attention to detail and the ability to evaluate complex model behavior
Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools.
Understanding of AML best practices and regulatory expectations.
Ability to work independently while managing multiple priorities in a fast-paced environment
Ability to clearly communicate (verbally and in writing) model performance, risks, and recommendations, tailoring technical depth to the target audience
Self‑directed problem solver who identifies gaps and resolves issues independently.

Benefits

Comp & perks

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