Business Manager - Anti-Money Laundering, Models and Advanced Data Insights
Capital(1 month ago)
About this role
The Business Manager - Anti-Money Laundering, Models and Advanced Data Insights at Capital One is part of a team modernizing how the company detects money laundering, terrorist financing, and human trafficking using advanced analytics and machine learning. The role sits within AML modeling and data insights and supports the development, deployment, and monitoring of risk management models using technologies such as AWS, Snowflake, Python, and Spark.
Required Skills
- Strategic Leadership
- Business Analysis
- Data Analysis
- Machine Learning
- Model Development
- Python
- SQL
- AWS
- Project Management
- Stakeholder Management
+4 more
Qualifications
- Bachelor’s Degree
- Master’s Degree
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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