Base: $111,200 - $126,900; bonus/equity: not speci...
Data analysis for risk detection
Collaboration with stakeholders
Experience in business analysis
As a Senior Business Analyst in the AML organization, you will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering
Job Summary
As a Senior Business Analyst in the AML organization, you will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.
You will work collaboratively with lines of business, AML investigators, and Advisory and Legal partners to ensure changes are both impactful and compliant.
Capital One promotes a collaborative environment that values your insight, encourages you to take on new responsibility, and rewards innovation.
Matching Summary
As a Senior Business Analyst in the AML organization, 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: Comprehensive, competitive, and inclusive benefits
Skills & Requirements
Must-have
Data analysis for risk detection
Collaboration with stakeholders
Experience in business analysis
Nice-to-have
Strong communication skills
Experience in consulting
Ability to thrive in dynamic environments
Key Requirements
At least 2 years of professional experience
Bachelor's or Master's degree in quantitative field