- US Bank (Cincinnati, OH)
- …skills + Experience in data analytics and testing skills to support a quantitative model **Preferred Skills/Experience** + Familiarity with Agile tools and ... drive the evolution of a product that is central to the Bank's AML /BSA Transaction Monitoring program. This product supports event and alert identification and… more
- US Bank (Cincinnati, OH)
- …with AML /BSA tools. + Data Science: Strong background in model development, validation, and machine learning. + Generative AI: Familiar with Generative ... Design and Execution team, which oversees change control for transaction monitoring model code and supports modernization projects. This team is integral to… more