AML Operations & Analytics Strategist

Capital One Group; Richmond (VA); On-site; USD 101,000 - 115,000; Full time

Benefits offered by this job

Health benefits

Incentive compensation

Job summary

Capital One is seeking a Senior Business Analyst for its AML program in Richmond, VA. The role focuses on analyzing macro trends, developing KPIs, and defining criteria for identifying suspicious activity, while enabling law enforcement investigations.

Responsibilities include modeling for lending products, process optimization, and coordinating with IT, Sales, Operations, and Finance to improve efficiency and profitability.

Qualifications

• At least 2 years of professional experience performing analysis.
• Bachelor's or higher in a quantitative field required or in progress with start date expectation.
• Strong numerical and analytical capabilities are essential.

Responsibilities

• Identify business challenges and opportunities; propose data-driven recommendations.
• Assist pricing and product strategies through modeling and analytics.
• Lead problem framing, hypothesis testing, and solution development; monitor implementation.
• Collaborate with IT, Sales, Operations, Finance and others to improve quality, volume, service and profitability.
• Demonstrate strong analytical thinking and decision-making in a fast-paced environment.

Skills

Analysis

SQL querying

Business analysis

Market research

Consulting

Statistical modeling

Education

Bachelor's degree in a quantitative field

Master's degree in a quantitative field or MBA with quantitative concentration

Job description

Capital One is seeking a Senior Business Analyst for its AML program in Richmond, VA. The role focuses on analyzing macro trends, developing KPIs, and defining criteria for identifying suspicious activity, while enabling law enforcement investigations.

Responsibilities include modeling for lending products, process optimization, and coordinating with IT, Sales, Operations, and Finance to improve efficiency and profitability.