U.S. Bank is seeking a Financial Intelligence Unit (FIU) analyst to join their Enterprise Financial Crime Compliance organization. The role involves monitoring, testing, and enhancing Anti-Money Laundering (AML) Transaction Monitoring models, requiring strong analytical skills and proficiency in data analysis tools
Job Summary
This role is an individual contributor position within the Bank's Enterprise Financial Crime Compliance organization focusing on AML Transaction Monitoring models.
The ideal candidate must possess a strong eye for code review, thorough understanding of model risk, and previous experience with BSA/AML monitoring tools.
U.S. Bank offers comprehensive benefits including healthcare, 401(k) matching, paid vacation, and up to 11 paid holiday opportunities.
Matching Summary
Match Score: 85
U.S. Bank is seeking a Financial Intelligence Unit (FIU) analyst to join their Enterprise Financial Crime Compliance organization. The role involves monitoring, testing, and enhancing Anti-Money Laundering (AML) Transaction Monitoring models, requiring strong analytical skills and proficiency in data analysis tools.
Salary
Base: $98,175.00 - $115,500.00; Bonus/Equity: Incentive programs and equity stock purchase available; Benefits: Comprehensive package including healthcare and 401(k)
Skills & Requirements
Must-have
SAS SQL and Python proficiency
BSA/AML monitoring tools experience
Model risk management knowledge
Code review and change assessment skills
Below-the-line testing execution
Nice-to-have
Strong analytical skills with attention to detail
Ability to work independently in fast-paced environment