Senior Business Analyst - Anti-money Laundering (aml) Modeling

Capital One

Chicago, IL, US
Chicago, il: $101,100 - $115,400; mclean, va: $111...
Aml modeling
Advanced data insights
Machine learning models
As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges

Job Summary

  • As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges.
  • The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges.

Salary

Chicago, IL: $101,100 - $115,400; 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

  • AML Modeling
  • Advanced Data Insights
  • Machine Learning Models
  • Transaction Monitoring
  • Risk Management Models

Nice-to-have

  • Strategic and analytic orientation
  • Strong business judgment
  • Leadership and integrity
  • Fast paced, entrepreneurial environment
  • Previous consulting experience

Key Requirements

  • Bachelor’s Degree in any quantitative field
  • At least 1 year of experience in analysis
  • 1+ years of experience in Statistical model building
  • 1+ years of experience with SQL, Python, or AWS
  • 2+ years of experience in business analysis
  • 1+ years in AML, Sanctions, Compliance, Risk, Fraud, or in a regulated space

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter