Sr Business Analyst - Operations Performance & Analytics

Richmond, VA · 3 weeks ago

$111,200 to $126,900 a year

About the job

Sr Business Analyst - Operations Performance & Analytics Capital One’s Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by preventing, detecting, and reporting on criminal activity within the financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and behavior, and then investigate that behavior, providing leads and evidence to support Law Enforcement investigations and prosecution. Success in AML stops criminal activity such as narcotics trafficking, human trafficking, and terrorist financing, while giving the company the confidence to...