Sr. Business Analyst - Anti-money Laundering

Capital One

Mclean, va: $111,200 - $126,900; richmond, va: $10...
Suspicious activity detection models
Analyze customer and transactional data
Risk detection model support
Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering

Job Summary

  • Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.
  • Work collaboratively with lines of business, AML investigators, and Advisory and Legal partners to ensure changes are both impactful and compliant.
  • Apply strategic and analytical skills to major company challenges in a collaborative environment that values insight, new responsibility, continuous learning, and innovation.

Matching Summary

Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.

Salary

McLean, VA: $111,200 - $126,900; Richmond, VA: $101,100 - $115,400; Bonus/Equity: performance based incentive compensation; Benefits: comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • suspicious activity detection models
  • analyze customer and transactional data
  • risk detection model support
  • SQL querying experience
  • business analysis experience

Nice-to-have

  • strategic and analytical skills
  • collaboration with diverse groups
  • continuous learning and innovation
  • consulting experience

Key Requirements

  • At least 2 years of professional analysis experience
  • Bachelor's Degree in a quantitative field
  • Master's Degree in a quantitative field or MBA
  • 1+ years statistical model building experience
  • 1+ years market research experience

Work Rights

Not specified

Tailored Resume

Cover Letter