- US Bank (Minneapolis, MN)
- …learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should ... a strong eye for code review, previous experience with BSA/ AML monitoring tools, and be familiar with SAS, SQL,...business partners. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- US Bank (Minneapolis, MN)
- …with various stakeholders in EFCC, RM&C and Business Lines. Experience in AML monitoring, fraud detection, and data analytics is preferred. The candidate must ... assemble transaction information across multiple platforms . Conduct data exploration, quantitative research, and data mining to uncover money laundering patterns .… more
- US Bank (Minneapolis, MN)
- …and related code, and procedures. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more 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… more
- SitusAMC (St. Paul, MN)
- …Statistics, Financial Engineering, Financial Mathematics, Actuarial Science with advanced quantitative modeling experience required or equivalent combination of ... expected credit loss models, stress testing, risk measurement, valuation, BSA/ AML and Fraud modeling . The ideal candidate...+ 3-5 or more years experience working as a quantitative analyst or validator. + Ability to… more