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Capital One is seeking a Senior Business Analyst specializing in Anti-Money Laundering (AML) to enhance risk detection models and support compliance initiatives. The role involves collaborating with various stakeholders to analyze data and communicate findings that drive strategic decisions.
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Job Summary
You will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.
The role involves analyzing customer and transactional data to identify opportunities for improvement in risk detection across Card, Bank, and COAF lines of business.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits that support your total well-being.
Matching Summary
Match Score: 75
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Capital One is seeking a Senior Business Analyst specializing in Anti-Money Laundering (AML) to enhance risk detection models and support compliance initiatives. The role involves collaborating with various stakeholders to analyze data and communicate findings that drive strategic decisions.
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