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
$75k - $85k
...Fortune Best Workplaces in Financial Services & Insurance Senior Business Analyst - Data & Insights Join us in delivering cutting-edge technology... ...that not only report metrics but highlight key insights, risks, and opportunities Use modern analytics tools (e.g.,...SeniorFlexible hours- TryApplyNow is collaborating with FutureTech Consultants LLC to find a Business Data Analyst in McLean, Virginia. This role supports complex surveillance analysis and identifies potential violations, acting as a bridge between business stakeholders and technical teams....SeniorRemote work
$111.2k - $126.9k
Overview Senior Business Analyst - Market and Liquidity Risk Oversight (MLRO). As a Senior Business Analyst at Capital One... ...environment that values your insight, encourages you to take on new responsibility... ...a financial setting Comfort with data governance and data management...SeniorFull timePart timeLocal area$111.2k - $126.9k
...National Association in McLean, VA seeks a Senior Data Analyst to innovate and build well-managed data solutions to address business challenges. The role involves using... ...intelligence tools to provide meaningful insights and ensure data quality management. The ideal...Senior- ...Hopkins Health Plans in Washington, DC is seeking a Senior Health Data Analyst. The role focuses on creating and communicating Risk Adjustment performance targets, offering specialized analytics to various business units. The ideal candidate should have a Master’s degree...SeniorFull timeDay shift
$120k
...Description Senior Business Analyst- Data Automation and Reporting (US - Remote) What to expect when you join Tantus, a Sikich Subsidiary... ...Tantus, a Sikich Subsidiary, you'll find optimism, clear insights and genuine warmth, without egos. Are you ready to...SeniorPermanent employmentFull timeRemote workFlexible hours- ...contracting company is seeking a qualified Senior Business Analyst to support the Armed Services Blood... ...Church, VA, demands expertise in data analysis and stakeholder communication... ...analyze data sets, provide actionable insights, and maintain robust relationships with...Senior
$111.2k - $126.9k
Sr. Business Analyst - Risk AI Strategy We are looking for a Senior Business Analyst to drive forward the artificial intelligence agenda for Capital One’s Enterprise... ...metrics, analytic frameworks, and surface insights on new and exciting opportunities and challenges...SeniorTemporary workLocal area- Lendable in Arlington, Virginia is seeking a Senior Credit Risk Analyst to support the evolution of its consumer finance products. This role... ...define and refine credit strategies while discovering insights from data. The position offers hybrid working options and comprehensive...SeniorRemote job
$125k - $132k
...understanding and quantifying risk exposures,... .... Through data and analytics‑driven... ...clients translate these insights into action and institutionalize... ...with their business goals. Your Growth... ..., credit, AML/KYC, insurance Excellent... ...different perspectives and seniority levels Industries...ApprenticeshipWork at officeLocal areaImmediate startEasy work$85k - $95k
Artemis is seeking a full-time Business Analyst to support a large-scale federal government project in Falls Church, VA. The role emphasizes data collection, analysis, and reporting, requiring solid analytical skills and proficiency in data analysis tools. Ideal candidates...Full time- ...management consulting firm in Washington, DC, is looking for an entry-level Business Analyst. The role involves defining configuration specifications, performing quality assurance, and communicating insights to the product team. Candidates should have some experience in...
- A leading technology company is seeking a Business Analyst to support their Financial Services and Customer Service teams. This role involves analyzing data, coordinating projects, and providing actionable insights to leadership. Ideal candidates will have 3-5 years of...Work at officeRemote work
$40k - $85k
...creative, we help brands and businesses redefine reputation as a... ...edge media intelligence and data solutions, world-class creativity... ...the role: The Business Insights, Data & Intelligence (BIDI)... ...seeking to hire a group of Senior Analysts to join our best-in-class Business...SeniorWork at officeRelocationRelocation package- A strategic consulting firm is seeking a Business Analyst in Washington, D.C. This role involves executing project workstreams, translating data into insights, and collaborating with clients to deliver strategic recommendations. Candidates should possess 1-3 years of relevant...SeniorWork at office
$85k - $115k
...to Work award winner in Business Insurance. We are an... ...their most significant risk, workforce, wealth management... ...with real insurance data and analytics projects... ...work with experienced analysts and actuaries to analyze... ...translate data into actionable insights used by underwriters,...SeniorRemote job$111.2k - $126.9k
Sr. Business Analyst - Anti-Money Laundering As a Senior Business Analyst in the Anti-Money Laundering (AML) organization, you will develop... ...money laundering. Risk management is at the... ...and transactional data to identify... ...that values your insight, encourages you to...SeniorFull timeTemporary workPart timeLocal area$111.2k - $126.9k
...Sr. Business Analyst - Risk AI Strategy We are looking for a Senior Business Analyst to drive forward the artificial intelligence agenda for Capital One's Enterprise... ...metrics, analytic frameworks, and surface insights on new and exciting opportunities and challenges...SeniorFull timeTemporary workPart timeLocal area$93.66k - $120.75k
...Program/Business Analyst Senior Location: USA DC Washington Full Part/Time: Full time Job Req: RQ211044 Type of Requisition: Regular Clearance... ...: None Public Trust/Other Required: MBI (T2) Job Family: Data Science and Data Engineering Job Description: The Program...SeniorFull timeTemporary workPart timeFor contractorsWork at officeImmediate startRemote workWorldwideFlexible hours- AHU Technologies Inc in Washington, D.C. is looking for a detail-oriented professional with technical proficiency in SQL, APIs, and databases. The ideal candidate will manage requirements, translate technical concepts, and work closely with teams. Strong analytical skills...Senior
- ...: Full Time Position Overview The Senior Health Data Analyst is responsible for the creation, development, and communication of Risk Adjustment targets, performance and... ...specialized analytics and data‑driven insights to myriad business units throughout the organization....SeniorFull timeWork experience placementDay shift
$110k - $125k
A consulting firm is seeking a Business Analyst to support a federal government client in delivering web-based digital resources. This role involves eliciting, documenting, and validating requirements through collaboration with various stakeholders in an Agile environment...Senior- Gointellects Inc. is looking for a Business Systems Analyst based in Washington, DC, to gather and analyze business requirements, support solution... ...settings. The role requires strong proficiency in data analysis tools such as Power BI and Tableau, along with excellent...Senior
- Wipro Technologies is looking for a Senior Business Analyst specializing in Murex and Credit Risk to join our team in Washington, DC. The ideal candidate will have... ...test cases, and collaborating with IT for risk data migration. A comprehensive benefits package, including...Senior
$111.2k - $126.9k
Sr. Associate, Data Analyst - Risk At Capital One, data is at the center of everything we do. When... ...solutions and capabilities to tackle business problems. On any given day you will be... ..., metrics, and dashboards for insights and data visualization Drive analysis...SeniorFull timePart timeLocal area$30 - $44 per hour
Data/Business Analyst job at Mondo. Arlington, VA. Apply now: Data/Business Analyst, location is Hybrid in Arlington, VA. The start date is... ...reporting Develop dashboards for leadership to provide holistic insights Support business teams with data manipulation, flow charts...Contract workRemote work- A leading media organization in Washington, DC is seeking a Data Analyst to guide product development through data insights and collaboration with various teams. The position requires at least 5 years of experience in statistical software, proficiency in SQL and programming...Senior
$84k - $123k
HCLTech is looking for a Business Analyst in Washington, DC with a strong financial or accounting background, and at least 7 years of experience in capital markets or treasury management systems. Responsibilities include supporting compliance processes and working with...Senior- An established industry player is seeking a seasoned Business Analyst to join their dynamic team. This role requires a strong communicator with... ...in the financial domain, particularly in banking and risk management. You will be responsible for defining and implementing...Senior
$145k
Cornerstone Signals & Cyber Technologies LLC is seeking a Performance/Data Analyst III to support the Department of Justice. This role involves... ...-visibility federal mission environment, providing critical insights to executive stakeholders. The ideal candidate will have at...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Business Analyst - Risk & Data Insights. Be the first to apply!
- business analyst part time remote Mc Lean, VA
- senior business analyst contract Mc Lean, VA
- business development analyst Mc Lean, VA
- senior business development analyst Mc Lean, VA
- knowledge management analyst Mc Lean, VA
- deloitte business technology analyst Mc Lean, VA
- business analyst Mc Lean, VA
- business strategy analyst Mc Lean, VA
- senior data management analyst Mc Lean, VA
- software asset management analyst Mc Lean, VA

