Sr. Business Analyst - Anti-money Laundering

Capital One

McLean, VA, US
Mclean, va: $111,200 - $126,900; richmond, va: $10...
Suspicious activity detection models
Customer and transactional data analysis
Risk management
Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering

Job Summary

  • Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.
  • Work collaboratively with lines of business, AML investigators, and Advisory and Legal partners to ensure changes are both impactful and compliant.
  • Apply strategic and analytical skills to major company challenges in a collaborative environment that values insight and encourages new responsibility.

Matching Summary

Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.

Salary

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

  • suspicious activity detection models
  • customer and transactional data analysis
  • risk management
  • AML investigator collaboration

Nice-to-have

  • strategic thinking
  • continuous learning
  • innovation
  • entrepreneurial environment

Key Requirements

  • 2 years professional analysis experience
  • Bachelor's Degree in quantitative field
  • Master's Degree in quantitative field or MBA
  • 1+ years statistical model building experience
  • 1+ years SQL querying experience
  • 2+ years business analysis experience

Work Rights

Not specified

Sponsorship: available

Tailored Resume

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