Senior Business Analyst - Anti-money Laundering (aml) Modeling
EPX
Chicago, IL, US
Base: $101,100 - $126,900 depending on location; b...
Anti-money laundering (aml) modeling
Statistical model building
Sql querying experience
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team modernizes detection of money laundering and related risks using advanced analytics and machine learning
Job Summary
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team modernizes detection of money laundering and related risks using advanced analytics and machine learning.
This role involves end-to-end development, deployment, and monitoring of critical risk management models impacting credit risk and marketing strategies.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Matching Summary
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team modernizes detection of money laundering and related risks using advanced analytics and machine learning.
Salary
Base: $101,100 - $126,900 depending on location; Bonus/Equity: Performance based incentive compensation including cash bonuses and/or long term incentives; Benefits: Comprehensive health, financial and other benefits
Skills & Requirements
Must-have
Anti-Money Laundering (AML) modeling
Statistical model building
SQL querying experience
Business analysis expertise
Advanced analytic techniques
Machine learning model development
Nice-to-have
Consulting experience
Strategic influencing skills
Collaborative team environment
Problem solving and decision making
Communication and negotiation skills
Entrepreneurial and dynamic environment
Key Requirements
At least 2 years professional analysis experience
Bachelor's or Master's degree in quantitative field