Senior AML Analytics & Investigations Analyst

Capital One; Richmond (VA); On-site; USD 101,000 - 127,000; Full time

Job summary

Capital One is seeking a Sr. Business Analyst for its AML program to drive analytics, modeling, and strategic recommendations across the organization. You will analyze trends, define suspicious activity criteria, and support product and pricing decisions through rigorous analysis.

Responsibilities include optimizing investigative workflows, measuring program success with KPIs/KRIs, and collaborating with IT, Sales, Operations, and Finance to improve quality, volume, and profitability.

Qualifications

• At least 2 years of professional experience performing analysis.
• Bachelor's or Master's in a quantitative field or MBA with quantitative concentration.
• Strong communication and problem-solving skills.

Responsibilities

• Analyze macroeconomic trends driving AML investigation volumes.
• Define criteria for identifying suspicious transactions using product knowledge.
• Optimize investigative processes through risk management and productivity analysis.
• Develop KPIs and KRIs to define and monitor AML program success.
• Collaborate with IT, Sales, Operations, Finance to drive quality and profitability.

Job description

Capital One is seeking a Sr. Business Analyst for its AML program to drive analytics, modeling, and strategic recommendations across the organization. You will analyze trends, define suspicious activity criteria, and support product and pricing decisions through rigorous analysis.

Responsibilities include optimizing investigative workflows, measuring program success with KPIs/KRIs, and collaborating with IT, Sales, Operations, and Finance to improve quality, volume, and profitability.