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Senior AML Risk & Data Analytics Lead
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-07-18
Listing for:
Capital One
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking a Senior Business Analyst for Anti-Money Laundering in McLean, VA. The role focuses on developing and maintaining suspicious activity detection models and partnering with AML investigators and Legal teams to ensure compliant improvements.
Candidates should have strong analytical, communication, and collaboration skills along with experience in risk modeling across Card, Bank, and COAF lines.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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