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Senior AML Business Analyst - Risk & Data Insights
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-05-31
Listing for:
Capital One
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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