Senior Business Analyst applying strategic and analytical skills to improve Capital One’s approach to Anti-Money Laundering. Collaborating with cross-functional teams using advanced analytic techniques and machine learning.
Responsibilities
Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Perform modeling/analytics to assist new product and pricing strategies for various lending products
Support direct-to-consumer marketing efforts for select products, and strategic intent for products distributed through the retail channel
Help build targeted insights to inform the design and development of new customer experiences
Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior
Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability
Requirements
Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
At least 1 year of experience in analysis
Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering (Preferred)
1+ years of experience in Statistical model building (Preferred)
1+ years of experience with SQL, Python, or AWS (Preferred)
2+ years of experience in business analysis (Preferred)
1+ years in AML, Sanctions, Compliance, Risk, Fraud, or in a regulated space (Preferred).
Benefits
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Job title
Senior Business Analyst – Anti-Money Laundering (AML) Modeling
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