Quantitative Model Analyst, Level 2

U.S. Bank

Quantitative Model Analyst developing and validating statistical models to monitor suspicious activity within U.S. Bank customer accounts.

Posted 5/28/2026full-timeColumbus • Illinois, Minnesota, North Carolina, Ohio • 🇺🇸 United StatesMid-LevelSenior💰 $86,360 - $101,600 per yearWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

statistical modelingmodel validationSASPythonSQLtransaction monitoring modelsfinancial crime detectionperformance assessmentmodel documentationregulatory compliance

Soft Skills

communicationorganizational skillsanalytical skillsproject managementcollaborationindependencestakeholder engagementinterpretation of complex information

Certifications & Qualifications

Bachelor's degree in quantitative fieldMA/MS in quantitative field

Industry Keywords

AML regulationsmodel integrationsuspicious activity monitoringmodel calibrationmodel performance communication

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

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
Create/develop models and model documentation
Conduct periodic performance assessments, tune/calibrate, and ensure models meet regulatory expectations
Communicate model performance, limitations, and findings to stakeholders across compliance, risk, and technology teams
Deliver model development artifacts, performance assessments, implementation documentation, business requirements for model integration, ongoing monitoring reports, and presentations

Requirements

What you’ll need

Bachelor’s degree in a quantitative field, and three or more years of relevant experience OR
MA/MS in a quantitative field, and less than three years of related experience
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

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