Senior Business Analyst, AML
1 day 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.
-
Senior Business Systems Analyst
4 days ago
Richmond, California, United States Integrated Resources Full timeJob Title: Senior Business Systems AnalystJob Summary:We are seeking a highly skilled Senior Business Systems Analyst to join our team at Integrated Resources. As a Senior Business Systems Analyst, you will be responsible for providing support for internal HR customers for both projects and application support. This role will provide support for one or more...
-
Senior Business Analyst
4 days ago
Richmond, California, United States Vaco Full timeJob Title: Senior Business AnalystJob Summary:We are seeking an experienced Senior Business Analyst to join our team at Vaco. The ideal candidate will have a minimum of 8 years of experience in business analysis, with a proven track record of success in analyzing business processes, identifying areas for improvement, and implementing effective solutions.Key...
-
Senior Business Systems Analyst
4 days ago
Richmond, California, United States Ampcus Full timeAmpcus Inc. is a certified global provider of a broad range of Technology and Business consulting services. We are seeking a highly motivated candidate to fill the role of Senior Business Systems Analyst. Job Title: Senior Business Systems Analyst Location: Richmond, VA over Cayce, SC (Hybrid: 1 week on site, 1 week remote.) Key Responsibilities: 1) Develop...
-
Business Analyst
18 hours ago
Richmond, California, United States Federal Reserve Bank Full timeAbout the OpportunityThe Federal Reserve Bank is seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a key role in collaborating with leading tech professionals to strengthen and protect our economic, financial, and payments systems.You will provide research and analysis to identify appropriate solutions and...
-
Senior Business Intelligence Analyst
1 day ago
Richmond, California, United States MindSource Full timeJob Title: Senior Business Intelligence AnalystThis role will support the design and implementation of a new Enterprise Data Warehouse (EDW) and data exchange. The successful candidate will work on the EDW Modernization project within the Data Exchange Program.The project aims to replace the existing data warehouse with a new cloud architecture, integrate...
-
Senior Business Data Analyst
24 hours ago
Richmond, California, United States Commonwealth of Virginia Full timeJob SummaryThe Commonwealth of Virginia is seeking a highly skilled Senior Business Data Analyst to join our team. As a Senior Business Data Analyst, you will play a critical role in supporting our data program and enterprise data management efforts.Key ResponsibilitiesPerform high-level analysis to support cross-functional initiatives and coordinate across...
-
Business Information Analyst Senior
4 days ago
Richmond, California, United States Elevance Health Full timeJob SummaryWe are seeking a highly skilled Business Information Analyst Senior to join our team at Elevance Health. As a key member of our organization, you will be responsible for analyzing, reporting, and developing recommendations on complex business metrics.Key Responsibilities Create and maintain databases to track business performance Analyze data and...
-
Senior Business Analyst, Innovation
2 hours ago
Richmond, California, United States United Network for Organ Sharing Full timeAbout the PositionAt the United Network for Organ Sharing, we are seeking a highly skilled Senior Business Analyst, Innovation to join our team. As a key member of our organization, you will play a critical role in facilitating the development of new service lines and innovation initiatives.Key Responsibilities:Evaluate opportunities and innovation to...
-
Senior Business Analyst
15 hours ago
Richmond, California, United States Crescens Full timeJob Title: Sr Business AnalystJob Summary:Crescens is seeking a skilled Sr Business Analyst to work on the Enterprise Data Warehouse Project. The successful candidate will be responsible for gathering requirements, analyzing business needs, and collecting and analyzing data to be used internally and exchanged between DBHDS and partners.Key Responsibilities:...
-
Senior Business Analyst
1 day ago
Richmond, California, United States Capital One Full timeAbout the Role:As a Senior Business Analyst at Capital One, you will play a key role in driving business growth and improvement through data-driven insights and strategic recommendations. You will work closely with cross-functional teams to develop and implement business solutions that align with the company's goals and objectives.Key Responsibilities:*...
-
Senior Business Analyst
11 hours ago
Richmond, California, United States Capital One Full timeJob SummaryWe are seeking a highly skilled Senior Business Analyst to join our Card External Planning & Analysis team. As a key member of our team, you will be responsible for providing strategic analysis and insights to drive business growth and profitability for Capital One's Card business.Key Responsibilities- Partner with senior leaders to address...
-
Business Systems Analyst
1 day ago
Richmond, California, United States CyberTec Full timeJob Title: Business Systems AnalystKey Responsibilities: As a Business Systems Analyst at CyberTec, you will be responsible for analyzing business needs and requirements, constructing documentation, and translating requirements into system specifications. You will work closely with clients and internal stakeholders to ensure that solutions meet their...
-
Business Systems Analyst
3 days ago
Richmond, California, United States USM Full timeJob Title: Business Systems AnalystJob Summary:We are seeking a highly skilled Business Systems Analyst to join our team at USM. As a Business Systems Analyst, you will be responsible for analyzing business needs and developing solutions to improve business processes.Key Responsibilities:- Analyze business needs and develop solutions to improve business...
-
Business Systems Analyst
1 day ago
Richmond, California, United States InfoPeople Full timeBusiness Systems AnalystAt InfoPeople, we are seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will play a critical role in understanding business processes and pain points, developing expertise in customers' business applications, and identifying system gaps and deficiencies. Your expertise will be utilized to...
-
Senior Business Intelligence Developer
1 day ago
Richmond, California, United States Crescens Full timeJob Title: Senior Business Intelligence DeveloperJob Summary:Crescens is seeking a highly skilled Senior Business Intelligence Developer to join our team. As a key member of our data analytics team, you will be responsible for designing, developing, and implementing business intelligence solutions using Power BI and other tools.Key Responsibilities:- Develop...
-
Business Systems Analyst
1 day ago
Richmond, California, United States Aloden, Inc. Full timeBusiness Systems AnalystAt Aloden, Inc., we are seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will work closely with internal staff to optimize processes and improve quality for the design, development, and maintenance of Software Systems.Key Responsibilities:Work with internal staff to optimize processes and...
-
Business Systems Analyst
1 day ago
Richmond, California, United States Novalink Solutions Full timeBusiness Analyst RoleThe Virginia Department of Transportation's Business Integrated Solutions Division is seeking a highly experienced Business Analyst to join our Business Analytics and Testing Support Team. This role requires strong stakeholder management skills and the ability to take initiative with minimal supervision. The Business Analyst will serve...
-
Business Systems Analyst
1 day ago
Richmond, California, United States TEKsystems Full timeBusiness Analyst Job DescriptionWe are seeking a skilled Business Analyst to join our team at TEKsystems. As a Business Analyst, you will play a key role in supporting our Business Analytics and Testing Support Team for IT projects.Key Responsibilities: Analyze business problems and document business processes Develop requirements, user stories, and...
-
Business Systems Analyst
1 day ago
Richmond, California, United States Integrated Resources Full timeAbout the Role:The Integrated Resources team is seeking an experienced Business Systems Analyst to assist with documenting current and future client requirements, developing test cases, testing the system, and documenting user guides and standard operating procedures for a procurement and contract management system.As a Business Systems Analyst, the ideal...
-
Business Intelligence Analyst
1 day ago
Richmond, California, United States Serigor Inc Full timeJob Title: Data Analyst 2 (Hybrid)Location: Richmond, VADuration:12+ MonthsJob Description:Data Analyst with proficiency in Power BI to support business growth at Serigor Inc. As a Data Analyst, you will be responsible for interpreting data, analyzing results, and providing insights to drive business decisions. Your expertise in Power BI will be instrumental...