Senior AML Analytics & Strategy Analyst
Capital One
Capital One is seeking a Sr. Business Analyst to support its AML program in McLean, VA. The role drives analytics across the AML program, defining criteria for suspicious activity and improving investigative efficiency by leveraging data and modeling. You will work with IT, Operations, Finance and other teams to deliver measurable improvements. The position emphasizes strategic thinking, problem solving, and collaboration to support law enforcement investigations and protect the financial #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
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