Sr Business Analyst - Anti-Money Laundering

divh2Sr Business Analyst - Anti-Money Laundering/h2pCapital Ones 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./ppTo 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./ppSuccess in AML stops criminal activity such as narcotics trafficking, human trafficking, and terrorist financing, while giving the company the confidence to grow and launch new products knowing we have sound and reliable AML defenses./ppBusiness Analysts drive decisions across a wide range of Program functions to keep Capital Ones AML defenses ahead of advancements in criminal practices./ph3Key Responsibilities:/h3ulliAnalyze macroeconomic trends driving AML investigation volumes/liliCombine an understanding of potential criminal practices with knowledge of products from every line of business to define the criteria for identifying suspicious transactions/liliOptimize the investigative process through operational risk management, a deep understanding of investigator productivity, and accurate capacity planning to enable us to quickly get valuable information to Law Enforcement/liliAnalyze Capital One Financial businesses contributions to AML investigations, ensuring fair and accurate accounting for AML expenses/liliDevelop business KPIs and KRIs to define and monitor success for the program/li/ulh3General Responsibilities:/h3ulliAnalysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations/liliProduct: Perform modeling/analytics to assist new product and pricing strategies for various lending products/liliMarketing: 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, as well as breakthrough technology and concepts designed to deliver on new go to market strategies/liliCredit Risk: Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis/liliExecution: Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan/liliPartnership: Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability/liliStrategic analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing credit risk management/liliStrong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business/liliStrong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills/liliClear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment/liliSuccessful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus/li/ulh3Basic Qualifications:/h3ulliAt least 2 years of professional experience performing analysis/liliCurrently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:/liulliA Bachelors Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)/liliA Masters Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration/li/ul/ulh3Preferred Qualifications:/h3ulliMasters Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering/lili1+ years of experience in Statistical model building/lili1+ years of experience in market research/lili1+ years of experience in SQL querying/lili2+ years of experience in business analysis/lili1+ years of experience in consulting/li/ulpCapital One will consider sponsoring a new qualified applicant for employment authorization for this position./ppThe minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked./ppMcLean, VA: $111,200 - $126,900 for Sr. Business Analyst/ppRichmond, VA: $101,100 - $115,400 for Sr. Business Analyst/ppCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidates offer letter./ppThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan./ppCapital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level./p/div