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Senior AML Business Analyst: Risk Insights & Impact
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-07-20
Listing for:
Capital One
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Capital One, a leading financial services company, seeks a Senior Business Analyst to strengthen its Anti-Money Laundering (AML) program. You will develop and maintain models that detect suspicious activity, safeguarding the enterprise from fraud and money laundering, while collaborating with investigators, Advisory and Legal teams.
You will analyze customer and transactional data, translate findings into insights for leaders, and support risk models across Card, Bank and COAF lines.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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