As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges
Job Summary
As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges.
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, 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 Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges.
Salary
Chicago, IL: $101,100 - $115,400; 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
AML modeling
predictive models
data sourcing
transaction monitoring
machine learning models
Nice-to-have
strategic and analytical skills
collaborative environment
continuous learning
rewarding innovation
consulting experience
Key Requirements
Bachelor’s Degree in any quantitative field
At least 1 year of experience in analysis
1+ years of experience in Statistical model building
1+ years of experience with SQL, Python, or AWS
2+ years of experience in business analysis
1+ years in AML, Sanctions, Compliance, Risk, Fraud, or in a regulated space