Principal Associate, Data Scientist - Anti-money Laundering

Capital One

McLean, VA, US
Base: $147,100 - $184,600; bonus/equity: performan...
Python
AWS
Spark
As a Data Scientist at Capital One, you’ll be part of a team that’s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records

Job Summary

  • As a Data Scientist at Capital One, you’ll be part of a team that’s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records.
  • 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, fraud, 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 Data Scientist at Capital One, you’ll be part of a team that’s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records.

Salary

Base: $147,100 - $184,600; Bonus/Equity: performance based incentive compensation; Benefits: comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Python
  • AWS
  • Spark
  • machine learning models
  • data sourcing
  • model development
  • model scoring

Nice-to-have

  • innovative
  • creative
  • statistically-minded
  • interpersonal skills
  • LLM fine tuning
  • RAG

Key Requirements

  • Bachelor's Degree plus 5 years of experience
  • Master's Degree plus 3 years of experience
  • PhD plus 0 years of experience
  • Master’s Degree in STEM plus 3 years of experience
  • PhD in STEM
  • At least 2 years’ experience in AML modeling
  • At least 1 year of experience developing GenAI/LLMs
  • At least 1 year of experience with AWS
  • At least 3 years’ experience in Python and SQL
  • At least 3 years’ experience with machine learning

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter