Senior AML Model Validation & Review Analyst

U.S. Bank

Kansas City, MO

JOB DETAILS
SKILLS
Analysis Skills, Code Reviews, Communication Skills, Financial Analysis, Financial Compliance, Model Review, Model Validation, Performance Modeling, Python Programming/Scripting Language, SQL (Structured Query Language), Statistical Analysis System (SAS), Team Player, Transaction Processing/Management
LOCATION
Kansas City, MO
POSTED
1 day ago

U.S. Bank in Kansas City seeks a Financial Crime Compliance Analyst to enhance AML Transaction Monitoring systems. This role requires strong proficiency in SAS, SQL, and Python, along with the ability to conduct comprehensive model evaluations and code reviews.The ideal candidate will possess at least a Bachelor's degree in a quantitative field and demonstrated analytical skills to communicate model performance effectively. The position offers a collaborative environment and diverse opportunities.#J-18808-Ljbffr

About the Company

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U.S. Bank