Senior Business Analyst, AML

Senior Business Analyst, AML

Capital One's Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by preventing, detecting, and reporting on criminal activity within the financial system.

To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and behavior, and then investigate that behavior, providing leads and evidence to support Law Enforcement investigations and prosecution.

Success in AML stops criminal activity such as narcotics trafficking, human trafficking, and terrorist financing, while giving the company the confidence to grow and launch new products knowing we have sound and reliable AML defenses.

Business Analysts drive decisions across a wide range of Program functions to keep Capital One's AML defenses ahead of advancements in criminal practices.

The ideal candidate will have the following experience or skills :

Machine learning and / or quantitative model development, ideally in a financial crime or risk management context

Data analysis using SQL, Python, or similar tools

KPI identification, reporting, and dashboarding

Anti Money Laundering or Bank Secrecy Act experience, including building / maintaining Customer Risk Rating tools

Compliance and / or governance functions, such as model risk management or model validation

Performing on a cross functional team alongside teammates with diverse backgrounds and skill sets

General Responsibilities :

Analysis : Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic performance marketing recommendations and / or channel-specific marketing optimizations

Product : Partner with product managers to activate product strategy as part of our overall marketing technology architecture

Marketing : Support Capital One's employer branding and talent marketing efforts and their strategic intent. Help build targeted insights to inform the experimental design and analysis for new and ongoing marketing initiatives to enable campaign, partner and platform successes (both domestic and abroad).

Execution : Involve problem frame-works, develop hypotheses, test, analyze, develop solutions, scope operational feasibility, lead implementation efforts and develop a monitoring plan

Partnership : Work closely with colleagues across Capital One Talent Acquisition including but not limited to : IT, Recruiting, Operations, Risk, Finance and others to drive improvement in quality, volume, service, and profitability

Strategic & analytic orientation : A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic performance marketing of Capital One's employer brand

Strong business judgment, leadership and integrity : He / she / they should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business

Strong communication skills : Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal, cooperation and negotiation skills

Clear results orientation : Display an intense focus on achieving both short and long term goals. He / she / they should be able to drive and execute an agenda in an uncertain and fluid environment

Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment

Basic Qualifications :

Bachelor's Degree

At least 1 year of experience in analysis

Preferred Qualifications :

Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering

ACAMS certification

1 years of experience in Statistical model building

1 years of experience in market research

1 years of experience in SQL querying

2 years of experience in business analysis

1 years of experience in consulting

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

McLean, VA : $109,000 - $124,400 for Sr. Business Analyst Richmond, VA : $99,100 - $113,100 for Sr. Business Analyst

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and / or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Salary : $99,100 - $113,100