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Senior AML Analytics & Investigations Analyst
Job in
Grand Forks, Grand Forks County, North Dakota, 58203, USA
Listed on 2026-08-13
Listing for:
Capital One
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Financial Analyst
Job Description & How to Apply Below
Capital One seeks a Senior Business Analyst for the Anti-Money Laundering (AML) program in the United States. The role drives analytics across investigations, modeling, and reporting to support law enforcement and risk management.
You will analyze macro trends, define suspicious-transaction criteria, optimize processes, and build KPIs to monitor program success. Strong analytical, communication, and collaboration skills across IT, Finance, and Operations are essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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