Sr. Business Analyst - Anti-money Laundering

EPX

McLean, VA, US
Base: $101,100 - $126,900 depending on location; b...
Suspicious activity detection modeling
Risk detection analysis
Collaboration with aml investigators
As a Senior Business Analyst in the Anti-Money Laundering 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 Anti-Money Laundering 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 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 in the Anti-Money Laundering organization, you will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering.

Salary

Base: $101,100 - $126,900 depending on location; Bonus/Equity: Performance based incentive compensation including cash bonuses and/or long term incentives; Benefits: Comprehensive health, financial and other benefits

Skills & Requirements

Must-have

  • suspicious activity detection modeling
  • risk detection analysis
  • collaboration with AML investigators
  • SQL querying experience
  • business analysis expertise
  • communication of analytical findings

Nice-to-have

  • consulting experience
  • strategic influencing skills
  • problem solving based on analytics
  • experience in market research
  • entrepreneurial and dynamic environment

Key Requirements

  • At least 2 years of professional analysis experience
  • Bachelor's or Master's Degree in a quantitative field or MBA with quantitative concentration
  • 1+ years of experience in statistical model building
  • 1+ years of experience in SQL querying
  • 2+ years of business analysis experience
  • 1+ years of consulting experience
  • Work authorization sponsorship available

Work Rights

Work authorization required; sponsorship available

Sponsorship: available

Tailored Resume

Cover Letter