Sr. Business Analyst - Anti-money Laundering

Capital One

Mclean, US
Not specified; not specified; not specified
On-site
Anti-money laundering (aml) domain knowledge
Suspicious activity detection model development
Collaboration with aml investigators and legal partners
You will develop and maintain suspicious activity detection models to safeguard the company from fraud and money laundering

Job Summary

  • You will develop and maintain suspicious activity detection models to safeguard the company from fraud and money laundering.
  • The role involves working collaboratively with lines of business, AML investigators, and Advisory and Legal partners to ensure compliant changes.
  • You will join a team focused on building the future state of monitoring and implementing new technologies to existing infrastructure.

Matching Summary

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

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Anti-money Laundering (AML) domain knowledge
  • Suspicious activity detection model development
  • Collaboration with AML investigators and legal partners

Nice-to-have

  • Experience implementing new technologies
  • Risk management expertise in financial services
  • Ability to drive impactful compliance changes

Key Requirements

  • Senior Business Analyst experience required
  • Strong understanding of AML regulations and risk management
  • Proven track record in model development and maintenance

Work Rights

Not specified

Tailored Resume

Cover Letter