Senior Business Analyst, AML

3 weeks ago


Richmond, California, United States Capital One Full time

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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