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Senior AML Business Analyst - Risk & Data Insights

Capital One

Capital One is looking for a Senior Business Analyst in McLean, VA to enhance fraud detection models within the Anti-Money Laundering (AML) team. This role involves analyzing customer and transactional data to improve risk detection and communicating findings to leadership. As part of a collaborative environment, you'll leverage your analytical skills to solve key business challenges and contribute to compliance strategies. Preferred qualifications include a Master’s Degree in a quantitative field and experience in statistical modeling. #J-18808-Ljbffr Capital One

Vacancy posted 1 day ago
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