U.S. Bancorp

1 week ago

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Independently validate and challenge quantitative models used for Compliance and Financial Crimes, including AML, economic sanctions/OFAC, cybersecurity-related models, and fair lending. Work as an individual contributor within Model Risk Management, partnering with model owners and developers to assess conceptual methodology, data integrity, implementation, governance, and ongoing performance. Produce clear reporting and track remediation items, while interfacing with stakeholders, regulators, and internal auditors to explain validation outcomes.

Location: Minneapolis, Charlotte, San Francisco, New York

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Validate models by challenging conceptual framework, methodology, data integrity and usage, implementation framework, process/governance, and ongoing performance.
•Generate reporting to document and present observations, concerns, and weaknesses to model owners and developers.
•Track remediation items that require corrective actions by model risk owners until resolved.
•Partner with model owners and developers to conduct validation activities as part of the Model Risk Management (MRM) program.
•Interface with stakeholders, regulators, and internal auditors to explain validation and review outcomes.

Pay and Benefits

Salary: USD 119,765 - 140,900 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeaveParental LeaveRetirementAdoption Assistance

Key Requirements

•Bachelor’s degree in a quantitative field with at least 8 years of relevant experience, or MA/MS with 5+ years, or PhD with 4+ years.
•Strong mathematical and statistical modeling or model validation experience.
•Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends affecting the assigned business.
•Prior exposure to validation or development of models across BSA/AML, cybersecurity, fair lending, economic sanctions, and related areas.
•Ability to perform complex mathematical analysis and communicate validation findings in clear verbal and written form.

Experience:4+ yearsFinancial servicesBankingComplianceAMLSanctionsMachine learning

Education:Bachelor's in quantitative field

Skills:Self-motivatedStakeholder managementCommunicationAnalytical thinkingRelationship building

Tech Stack:Machine learningNatural language processing (NLP)Linear regressionLogistic regressionRandom forestGradient boostingEnsemble techniques

Company Brief

U.S. Bancorp

U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor

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U.S. Bancorp

1 week ago

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Location: Minneapolis, Charlotte, San Francisco, New York

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Validate models by challenging conceptual framework, methodology, data integrity and usage, implementation framework, process/governance, and ongoing performance.
•Generate reporting to document and present observations, concerns, and weaknesses to model owners and developers.
•Track remediation items that require corrective actions by model risk owners until resolved.
•Partner with model owners and developers to conduct validation activities as part of the Model Risk Management (MRM) program.
•Interface with stakeholders, regulators, and internal auditors to explain validation and review outcomes.

Pay and Benefits

Salary: USD 119,765 - 140,900 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeaveParental LeaveRetirementAdoption Assistance

Key Requirements

•Bachelor’s degree in a quantitative field with at least 8 years of relevant experience, or MA/MS with 5+ years, or PhD with 4+ years.
•Strong mathematical and statistical modeling or model validation experience.
•Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends affecting the assigned business.
•Prior exposure to validation or development of models across BSA/AML, cybersecurity, fair lending, economic sanctions, and related areas.
•Ability to perform complex mathematical analysis and communicate validation findings in clear verbal and written form.

Experience:4+ yearsFinancial servicesBankingComplianceAMLSanctionsMachine learning

Education:Bachelor's in quantitative field

Skills:Self-motivatedStakeholder managementCommunicationAnalytical thinkingRelationship building

Tech Stack:Machine learningNatural language processing (NLP)Linear regressionLogistic regressionRandom forestGradient boostingEnsemble techniques

Company Brief

U.S. Bancorp

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor