U.S. Bancorp
Quantitative Modeling Analyst - AML
U.S. Bancorp, Union, Kentucky, United States, 41091
The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis, and surveillance of data sources relevant to the identification and investigation of unusual financial transaction activities. FIU also partners with other EFCC t Modeling, Analyst, Quantitative, Project Management, Support, Analytics, Technology, Banking