Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Senior Manager driving data analytics innovation for AML. Partnering with cross-functional teams to deliver business value and enhance strategic initiatives.
Responsibilities
- Partner cross-functionally with teams throughout the enterprise including Product and Tech to deliver tangible business value.
- Enhance technical and analytical skills, while also influencing business strategies.
- Drive innovation, shape strategic initiatives and propel AML Transaction monitoring to new heights.
Requirements
- Currently has, or is in the process of obtaining a Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 7 years of experience performing data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus at least 5 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
- At least 5 years of experience performing professional data analysis work
- At least 5 years of experience leading and developing with open source data technologies
- At least 2 years of experience managing people
Benefits
- Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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