Sr. Business Analyst - Anti-money Laundering

Capital One

McLean, VA, US
Base: $111,200 - $126,900; bonus/equity: not speci...
Analytical skills
Risk detection improvement
Collaboration with stakeholders
You will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering

Job Summary

  • You will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.
  • Your role will include analyzing customer and transactional data to identify opportunities for improvement in risk detection.
  • Capital One promotes a collaborative environment that values your insight and encourages continuous learning.

Matching Summary

You will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.

Salary

Base: $111,200 - $126,900; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Analytical skills
  • Risk detection improvement
  • Collaboration with stakeholders

Nice-to-have

  • Strong communication skills
  • Experience in consulting
  • Ability to thrive in fast-paced environments

Key Requirements

  • At least 2 years of professional experience
  • Bachelor's or Master's degree in quantitative field
  • 1+ years of experience in SQL querying

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter