Senior AML Data Analyst - ML-Driven Risk & Insights

Capital One; Richmond (VA); On-site; USD 99,100 - 113,100; Full time

Benefits offered by this job

Competitive health benefits

Performance-based incentives

Job summary

A leading financial institution is seeking a Senior Data Analyst to join its Anti-Money Laundering team. This role involves modernizing the detection of financial crimes through advanced data analytics, including the use of Python, SQL, and machine learning techniques. The ideal candidate has a background in data analytics with hands-on experience in data management and visualization. Compensation for this role ranges from $99,100 to $113,100 in Richmond, VA.

Qualifications

• Minimum 2 years of data analytics experience.
• Experience with scripting languages and business-intelligence visualization tools.
• Hands-on experience with data platforms.

Responsibilities

• Mine complex data; build data solutions and tools.
• Translate requirements into dashboards and data visualizations.
• Maintain data quality and collaborate with technology teams.

Skills

Data analytics

Python

SQL

R

Spark

AWS

Business intelligence

Education

Bachelor’s degree in a quantitative field

Master’s degree in a STEM discipline

Tools

Snowflake

Informatica DQ

Job description

A leading financial institution is seeking a Senior Data Analyst to join its Anti-Money Laundering team. This role involves modernizing the detection of financial crimes through advanced data analytics, including the use of Python, SQL, and machine learning techniques. The ideal candidate has a background in data analytics with hands-on experience in data management and visualization. Compensation for this role ranges from $99,100 to $113,100 in Richmond, VA.