Sr Business Analyst - Anti-money Laundering

Capital One

Richmond, United States
On-site
Anti-money laundering (aml) knowledge
Financial crime prevention expertise
Risk detection and reporting skills
Capital One is seeking a Senior Business Analyst for its Anti-Money Laundering (AML) Program in Richmond, Virginia. The position focuses on preventing and detecting criminal activity within the financial system, emphasizing the importance of regulatory compliance and community safety

Job Summary

  • Capital One's Anti-Money Laundering Program is designed to safeguard communities by preventing criminal activity within the financial system.
  • The role focuses on detecting, analyzing, and reporting on potential money laundering activities to ensure compliance.
  • This position contributes directly to the company's mission of protecting the country and its customers from financial crimes.

Matching Summary

Match Score: 85

Capital One is seeking a Senior Business Analyst for its Anti-Money Laundering (AML) Program in Richmond, Virginia. The position focuses on preventing and detecting criminal activity within the financial system, emphasizing the importance of regulatory compliance and community safety.

Skills & Requirements

Must-have

  • Anti-money Laundering (AML) knowledge
  • Financial crime prevention expertise
  • Risk detection and reporting skills

Nice-to-have

  • Strong analytical problem solving
  • Team collaboration in financial services
  • Experience with regulatory frameworks

Key Requirements

  • Experience in AML compliance programs
  • Background in financial crime detection
  • Analytical skills for risk assessment

Work Rights

Not specified

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