Senior AML Analytics & Investigations Analyst
Capital One
Capital One seeks a Senior Business Analyst for the Anti-Money Laundering (AML) program in the United States. The role drives analytics across investigations, modeling, and reporting to support law enforcement and risk management. You will analyze macro trends, define suspicious-transaction criteria, optimize processes, and build KPIs to monitor program success. Strong analytical, communication, and collaboration skills across IT, Finance, and Operations are essential. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
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