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Senior AML Analytics & Risk Strategist

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
Job Description & How to Apply Below
Capital One in Richmond, Virginia is seeking an analytical professional to enhance anti-money laundering (AML) investigations. The role includes optimizing investigation processes, supporting marketing initiatives, and significant data analysis. A Bachelor's or Master's Degree in a quantitative field is required, alongside experience in statistical modeling and business analysis. The ideal candidate should possess strong communication skills, effective leadership, and a results-oriented mindset.

Capital One offers a competitive benefits package to support overall well-being.
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Position Requirements
10+ Years work experience
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