- US Bank (Cincinnati, OH)
- …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 (Cincinnati, OH)
- …in SQL and Python for data analytics and testing. + Experience with AML /BSA tools and familiarity with financial crimes modeling . + Excellent problem-solving ... of a product that is central to the Bank's AML /BSA Transaction Monitoring program. This product supports event and...improve effectiveness. **Basic Qualifications** - Bachelor's degree in a quantitative field, and three or more years of relevant… more