Senior AML Data Analyst — Modeling & Insights

Capital One; McLean (VA); On-site; USD 109,000 - 124,400; Full time

Benefits offered by this job

Performance-based incentives

Comprehensive benefits package

Job summary

A financial services company is seeking a Senior Data Analyst to join their Anti-Money Laundering team. You will modernize how potential money laundering is identified through advanced analytics. The ideal candidate has a Bachelor's degree in a quantitative field, experience with Python and SQL, and familiarity with tools like AWS and Snowflake. This role offers a competitive salary and is full-time based in McLean, VA.

Qualifications

• Degree specialized in Science, Technology, Engineering, or Mathematics.
• 2+ years of experience in data analytics or a relevant Master’s Degree.
• Experience with data warehouses/SQL and unstructured data.

Responsibilities

• Use digital technologies to mine complex data.
• Partner with business for insights and data visualization.
• Ensure adherence to data quality management principles.

Skills

Python

SQL

Data analysis

Data visualization

Machine learning

Education

Bachelor’s Degree in a quantitative field

Master’s Degree in a related discipline

Tools

Snowflake

AWS

Spark

Job description

A financial services company is seeking a Senior Data Analyst to join their Anti-Money Laundering team. You will modernize how potential money laundering is identified through advanced analytics. The ideal candidate has a Bachelor's degree in a quantitative field, experience with Python and SQL, and familiarity with tools like AWS and Snowflake. This role offers a competitive salary and is full-time based in McLean, VA.