Senior AML Model Validation & Review Analyst

U.S. Bank

  • Kansas City, MO
  • 6 days ago
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    Skills

    • Analysis Skillsunmatched
    • Code Reviewsunmatched
    • Communication Skillsunmatched
    • Financial Analysisunmatched
    • Financial Complianceunmatched
    • Model Reviewunmatched
    • Model Validationunmatched
    • Performance Modelingunmatched
    • Python Programming/Scripting Languageunmatched
    • SQL (Structured Query Language)unmatched
    • Statistical Analysis System (SAS)unmatched
    • Team Playerunmatched
    • Transaction Processing/Managementunmatched

    Description

    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

    Numbers & Facts

    LocationKansas City, MO

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