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At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

_NOTE:_** **_This position is not eligible for visa sponsorship._

Develops, validates, tests, documents, and implements complex statistical models used to monitor suspicious activity within cryptocurrency custody accounts. These models are licensed from third-party vendors and are integral to the Bank’s financial crime risk management framework. The role involves adapting, configuring and overseeing the use of these models to ensure they are effectively identifying anomalous behavior and potential illicit activity in digital asset transactions.

Key responsibilities include reviewing vendor model documentation, conducting periodic performance assessments, tuning/calibration and ensuring models meet regulatory expectations and internal risk standards. The position also requires clear communication of model performance, limitations, and findings to stakeholders across compliance, risk, and technology teams.

Deliverables include:

+ Model performance assessments

+ Documentation of model implementation and monitoring procedures

+ Business requirements for model integration

+ Ongoing monitoring reports and related code

+ Presentations and written summaries for internal and regulatory audiences

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 Skills/Experience

+ **Experience with vendor-provided models for transaction monitoring or financial crime detection**

+ **Familiarity with cryptocurrency markets, blockchain analytics, and digital asset custody**

+ Advanced knowledge of statistical modeling techniques and validation methodologies

+ Strong programming skills in SAS, Python, SQL, or similar

+ Understanding of AML regulations, especially as they pertain to digital assets

+ Ability to interpret and communicate complex model behavior to non-technical stakeholders

+ Strong organizational, analytical, and project management skills

+ Demonstrated ability to work independently and collaboratively across teams

_NOTE:_** **_This position is not eligible for visa sponsorship._

_NOTE: This role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days._

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) .

Benefits:

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

+ Healthcare (medical, dental, vision)

+ Basic term and optional term life insurance

+ Short-term and long-term disability

+ Pregnancy disability and parental leave

+ 401(k) and employer-funded retirement plan

+ Paid vacation (from two to five weeks depending on salary grade and tenure)

+ Up to 11 paid holiday opportunities

+ Adoption assistance

+ Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

E-Verify

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $111,605.00 - $131,300.00

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.