Sr. Business Analyst - Anti-Money Laundering
About The Position
As a Senior Business Analyst in the Anti-Money Laundering (AML) organization, you will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering. Risk management is at the center of what we do at Capital One, and the AML team is an important part of managing financial and compliance risks for the enterprise. You will join a team working to build our future state of monitoring, owning improvements and implementing new technologies to our existing infrastructure. You will work collaboratively with lines of business, AML investigators, and Advisory and Legal partners to ensure changes are both impactful and compliant. Your role will include: Analyzing customer and transactional data to identify opportunities for improvement in risk detection Communicating recommendations to leaders through memos and presentations Supporting specific risk models designed to highlight suspicious activity - spanning the Card, Bank and COAF lines of business.
Requirements
- At least 2 years of professional experience performing analysis
- Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
- A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
Nice To Haves
- Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
- 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
- Previous consulting experience is a plus
Responsibilities
- Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
- Perform modeling/analytics to assist new product and pricing strategies for various lending products
- Support direct-to-consumer marketing efforts for select products, and strategic intent for products distributed through the retail channel. Help build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go to market strategies
- Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis
- Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
- Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability
Benefits
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Senior
