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FinCrime Modeling Analyst
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-01-12
Listing for:
U.S. Bank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
FinTech, Financial Consultant
Job Description & How to Apply Below
A leading financial institution in Columbus, Ohio is seeking a candidate for developing and monitoring statistical models aimed at identifying suspicious transactions. The role requires ownership of model performance, frequent communication with compliance and risk teams, and a Bachelor's degree in a quantitative field alongside relevant experience. A successful candidate will have programming skills in SAS, Python, or SQL and a solid understanding of financial crime regulations, working towards making impactful financial decisions.
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