Senior Business Analyst, AML
3 weeks ago
Job Summary:
Capital One is seeking a highly skilled Business Analyst to join our Anti-Money Laundering (AML) team. As a Business Analyst, you will play a critical role in driving decisions across a wide range of Program functions to keep Capital One's AML defenses ahead of advancements in criminal practices.
Key Responsibilities:
- 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
- Partner with product managers to activate product strategy as part of our overall marketing technology architecture
- 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)
- 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
Requirements:
- Bachelor's Degree
- At least 1 year of experience in analysis
- 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
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
About Capital One:
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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