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U.S. Bancorp

Quantitative Modeling Analyst - AML

U.S. Bancorp, Charlotte, North Carolina, United States, 28245


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