Senior AML Analytics & Investigations Analyst
Capital One
Capital One is seeking a Sr. Business Analyst for its AML program to drive analytics, modeling, and strategic recommendations across the organization. You will analyze trends, define suspicious activity criteria, and support product and pricing decisions through rigorous analysis. Responsibilities include optimizing investigative workflows, measuring program success with KPIs/KRIs, and collaborating with IT, Sales, Operations, and Finance to improve quality, volume, and profitability. #J-18808-Ljbffr Capital One
Vacancy posted 3 days ago
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