Capital One
Financial Services
SrBusinessAnalystAntiMoneyLaundering
“Sr Business Analyst - Anti-Money Laundering at Capital One. Skills: Anti-Money Laundering (AML), Business Analysis, Risk Management, Data Analysis, Financial Crime Prevention. Analyze macroeconomic trends driving AML investigation volumes. Combine an understanding of potential criminal practices with knowledge of products from every line of business to define the criteria for identifying suspicious transactions”
What You'll Achieve.
Preventing, detecting, and reporting on criminal activity within the financial system; Stopping criminal activity such as narcotics trafficking, human trafficking, and terrorist financing; Giving the company the confidence to grow and launch new products knowing we have sound and reliable AML defenses; Drive improvement in quality, volume, service, and profitability; Achieving both short and long term goals
Industry & Context.
Solve for them using analysis to make strategic or tactical recommendations; Problem frame-works; Develop hypotheses; Test and analysis; Solution development
What They're Looking For.
Must Have
2 years of professional experience performing analysis, 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), 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 Have
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
What You'll Do.
Analyze macroeconomic trends driving AML investigation volumes
Combine an understanding of potential criminal practices with knowledge of products from every line of business to define the criteria for identifying suspicious transactions
Optimize the investigative process through operational risk management
a deep understanding of investigator productivity
and accurate capacity planning to enable us to quickly get valuable information to Law Enforcement
Analyze Capital One Financial businesses contributions to AML investigations
ensuring fair and accurate accounting for AML expenses
Develop business KPIs and KRIs to define and monitor success for the program
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
and testing hypotheses using rigorous monitoring and analysis
Involve problem frame-works
scope operational feasibility
lead implementation efforts and develop a monitoring plan
How You'll Work.
Team & Collaboration
Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability
Communication Scope
Impeccable written and oral communication credentials; Strategic influencing skills; Ability to drive agreement through intellect, interpersonal and negotiation skills
Process & Methodology
Lead implementation efforts, Develop a monitoring plan
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