Senior AML Data Analyst — Modeling & Insights
Capital One Bank
A financial services company is seeking a Senior Data Analyst to join their Anti-Money Laundering team. You will modernize how potential money laundering is identified through advanced analytics. The ideal candidate has a Bachelor's degree in a quantitative field, experience with Python and SQL, and familiarity with tools like AWS and Snowflake. This role offers a competitive salary and is full-time based in McLean, VA. #J-18808-Ljbffr Capital One
- Senior Data Analyst (Anti-Money Laundering) Join Capital One as a Senior Data Analyst in our Anti-Money Laundering (AML) Modeling and Advanced Data Insights team. This team is responsible for modernizing how Capital One identifies potential money laundering, terrorist...SeniorFull timeLocal area
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...A data analysis firm is looking for a Data Operations Analyst to provide broad-based data support across its business units, products, and... ...include developing analyses and financial models, preparing reports, and presenting insights. This is a hybrid position located in...$113.3k - $188.8k
OVERVIEW: Senior Data Analyst on the Domain Analytics Team, part of M&T’s Customer Insights & Analytics Organization. We provide analytical insights that empower Marketing... .... LOCATION: This role follows a hybrid work model, requiring onsite presence four days per week...SeniorWork experience placement- ...Quantitative Analytics & Model Analyst Senior At PNC, our people are our greatest differentiator... ...Analytics & Model Analyst Senior within PNC's Data Model Analytics organization, you will... ...model methodology, results, and insights to technical and non technical audiences...Senior
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...exceptional professionals for this role. Senior Consultant Data Analyst Arlington, Virginia, United States... ...your existing computer with a new model from the program. Plus, we’ll even... ..., understand, and explain data insights to clients. ~ Manage and create...SeniorRemote workWork from homeHome officeFlexible hours- Black & Veatch is seeking a RAM Sr Analyst in Arlington, VA to develop high-fidelity RAM models and support the RAM consulting practice. This role involves technical RAM modeling, client-facing advisory work, and contributions towards strategic growth. Ideal candidates...Senior
- Black & Veatch is seeking a RAM Sr. Analyst in Arlington, VA to join the Technical Delivery... .... You will deliver high fidelity RAM models, shape methodology improvements, and support... ...across global programs including hyperscale data centers and power systems. You will...Senior
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...Senior Data Analyst - Enterprise Services At Capital One, data is at the center of everything we... ...every credit card offer using statistical modeling and the relational database, cutting... ..., metrics, and dashboards for insights and data visualization Drive analysis...SeniorFull timePart timeLocal area- Capital One in McLean, VA is seeking a Senior Data Analyst to leverage analytics in enterprise marketing and messaging. The role includes innovating data solutions, collaborating with teams, and ensuring data quality management. The ideal candidate will have a degree in...Senior
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...Senior Associate, Quantitative Analyst - Commercial Credit Modeling Team At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry... ...frameworks to generate business insights and drive changes Proactively identify opportunities...SeniorFull timePart timeBank staffLocal area$86.25k - $172.5k
...to the company’s success. As a Quantitative Analytics & Model Analyst Senior within PNC's Data Model Analytics organization, you will be based in... ...to clearly communicate model methodology, results, and insights to technical and non technical audiences. • Collaborate...SeniorFull timeTemporary workPart timeWork experience placementWork at office$133k - $151.8k
Overview Senior Associate, Data Scientist - Anti-Money Laundering, Modeling and Advanced Data Analytics Join to apply for the Senior Associate... ...of the Modeling and Advanced Data Insights (MADI) team focused on Anti-Money Laundering (AML). You will help build machine...SeniorFull timePart timeLocal area$133k - $151.8k
A leading financial services company in McLean, VA seeks a Senior Associate, Data Scientist to focus on Anti-Money Laundering modeling and advanced data analytics. Candidates should have a quantitative degree and experience in machine learning, SQL, and Python. This full...SeniorFull time- A leading analytics firm is seeking a Senior Data Analyst/Modeler in Washington, D.C. The role involves analyzing data quality, mapping data to a new enterprise platform, and conducting complex queries. Candidates should have over 8 years of experience and strong SQL skills...Senior
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About Our AI And Data Capability Team Our consultants on the... ...strategy, enable mission critical insights and data-driven decision... ...to Obtain Public Trust Senior Data Analyst (Senior Consultant) This role... ...years of experience in data modelling visualization, and processing...SeniorTemporary workWork experience placementFlexible hours- ...development, infrastructure, Cyber security, and enterprise content/data management services. We have developed our methodologies... ...and support analytics and reporting projects. The Senior Data Analyst/Modeler is a highly trained professional who will become an expert...Senior
$105k
Ignite Digital Federal Services is seeking a Data Analyst to support client engagement within the federal government, specifically for the... ...the Navy's recruitment and onboarding processes through data modeling and analysis. The responsibilities include optimizing business...
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