Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Columbus, OH · On-site
$53 - $68.50/hr
... AML ... Transaction Monitoring systems. These systems include the Actimize SAM Security Blanket model as ...
Columbus, OH · On-site
$53 - $68.50/hr
... AML ... Transaction Monitoring systems. These systems include the Actimize SAM Security Blanket model as ...
Columbus, OH · On-site
The AML/CFT Senior Investigator will be responsible for performing triage investigations of transaction monitoring system generated alerts and referrals, including identifying root causes of the ...
Columbus, OH · On-site
The AML/CFT Senior Investigator will be responsible for performing triage investigations of transaction monitoring system generated alerts and referrals, including identifying root causes of the ...
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... Solid understanding of FCC domains (transaction monitoring, case management) . * Strong SQL ...
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... Solid understanding of FCC domains (transaction monitoring, case management) . * Strong SQL ...
London, OH · Remote
$119K - $160K/yr
Assigned workspace in your local officeor remote work support * Company-issued equipment ... AML/CFT investigations, sanctions, transaction monitoring, fraud investigations, or regulatory ...
London, OH · Remote
$119K - $160K/yr
Assigned workspace in your local officeor remote work support * Company-issued equipment ... AML/CFT investigations, sanctions, transaction monitoring, fraud investigations, or regulatory ...
$70K - $140K/yr
... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
$70K - $140K/yr
... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
$70K - $140K/yr
... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
$70K - $140K/yr
... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site
$70K - $140K/yr
... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site
$70K - $140K/yr
... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
... transaction monitoring or financial crime detection Advanced knowledge of statistical modeling ... AML regulations Ability to interpret and communicate complex model behavior to non-technical ...
... transaction monitoring or financial crime detection Advanced knowledge of statistical modeling ... AML regulations Ability to interpret and communicate complex model behavior to non-technical ...
Columbus, OH · On-site
... the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure appropriate parameters are in place to identify suspicious and/or fraudulent activity. * Review various reports and transactions to ...
Columbus, OH · On-site
... the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure appropriate parameters are in place to identify suspicious and/or fraudulent activity. * Review various reports and transactions to ...
Columbus, OH · On-site +1
... with AML CIP/KYC processes * Experience processing and approving wire and ACH transactions ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
... with AML CIP/KYC processes * Experience processing and approving wire and ACH transactions ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site
... programming/configuring Actimize Remote Banking, IFM product/AML and RCM web applications ... Preforming health checks and monitoring production system to ensure SLA's are met. * Hands on ...
New
Columbus, OH · On-site
... programming/configuring Actimize Remote Banking, IFM product/AML and RCM web applications ... Preforming health checks and monitoring production system to ensure SLA's are met. * Hands on ...
New
Columbus, OH · On-site +1
... with AML CIP/KYC processes * Experience processing and approving wire and ACH transactions ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
... with AML CIP/KYC processes * Experience processing and approving wire and ACH transactions ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
... with AML CIP/KYC processes * Experience processing and approving wire and ACH transactions ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
... with AML CIP/KYC processes * Experience processing and approving wire and ACH transactions ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
... AML CIP/KYC processes Experience processing and approving wire and ACH transactions Experience ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
... AML CIP/KYC processes Experience processing and approving wire and ACH transactions Experience ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely Monitor and manage FX ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
... transactions and ensure settlements are executed accurately and timely Monitor and manage FX ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission ...
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission ...
Columbus, OH · On-site +1
$21 - $31/hr
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Columbus, OH · On-site +1
$21 - $31/hr
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
$17.5K - $27.8K
2% of jobs
$27.8K - $38.1K
4% of jobs
$47.8K is the 25th percentile. Wages below this are outliers.
$38.1K - $48.5K
20% of jobs
$48.5K - $58.8K
5% of jobs
$58.8K - $69.1K
13% of jobs
The median wage is $74.8K / yr.
$69.1K - $79.4K
11% of jobs
$79.4K - $89.7K
14% of jobs
$94.3K is the 75th percentile. Wages above this are outliers.
$89.7K - $100K
15% of jobs
$100K - $110.4K
8% of jobs
$110.4K - $120.7K
5% of jobs
$120.7K - $131K
3% of jobs
$17.5K
$77K
$131K

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted yesterday
New
8.2
Based on 360 frontline employees who took The Breakroom Quiz
51st of 170 rated banks
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.
Job DescriptionNOTE: This position is not eligible for current or future visa sponsorship.
This role is an individual contributor position within the Bank's Enterprise Financial Crime Compliance (EFCC) organization. The person in this role will join a team of Financial Intelligence Unit (FIU) quantitative analysts responsible for the ongoing monitoring, testing, analytical review, and governance of AML Transaction Monitoring models. The individual will 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. This team is integral to maintaining and enhancing the Bank's Anti-Money Laundering Transaction Monitoring systems.
The ideal candidate will have experience evaluating quantitative models or monitoring frameworks in a regulated environment and a demonstrated ability to analyze complex data, investigate changes in model behavior, and develop well-supported conclusions. Candidates should possess a strong understanding of model risk concepts, performance monitoring, sampling methodologies, and root cause analysis. Proficiency in SAS, SQL, and Python for data analysis, testing, automation, and code review is highly desirable. The successful candidate will be able to assess whether code logic, data inputs, transformations, and outputs align with documented intent. Strong written and verbal communication skills are essential, as findings and recommendations must be effectively communicated to model owners, Model Risk Management, auditors, regulators, and senior leadership.
This individual is expected to be highly self-driven, well-organized, and efficient in time management, capable of handling multiple tasks at once. Team responsibilities include performing ongoing monitoring and performance assessments of AML Transaction Monitoring models, conducting comprehensive code reviews and code change assessments, executing below-the-line testing of model thresholds, and performing detailed analytical research to understand model behavior changes, emerging trends, and the underlying drivers of observed performance shifts. Each task requires comprehensive, wellstructured documentation of analyses and conclusions such that work can be independently understood, reviewed, and defended without additional explanation.
Essential Functions:
Basic Qualifications
- Bachelor's degree in a quantitative field required with at least 8 years of relevant experience
OR
- MA/MS in a quantitative field, and five or more years of related experience
OR
- PhD in a quantitative field, and four or more years of related experience
Preferred Skills/Experience
LOCATION EXPECTATIONS: This role requires working from a U.S. Bank Location three (3) or more days per week.
NOTE: This position is not eligible for current or future visa sponsorship.
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to ourdisability accommodations for applicants.
Benefits:
Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:
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
Review our full benefits available by employment status here.
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about theE-Verify program.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $111,605.00 - $131,300.00U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Posting may be closed earlier due to high volume of applicants.
Get the full story on Breakroom
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U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.
Banking and credit intermediation
10,000+ Employees
Minneapolis, MN, US
1863