Capital One
Senior Manager, Data Analysis - AML at Capital One leads modernization of anti-money laundering transaction monitoring by applying advanced analytics, statistical modeling, and machine learning to detect money laundering, terrorist financing, and human trafficking. The role partners across product and technology teams to build analytical data stores, implement data governance, and deliver data-driven insights that inform AML strategies.
Headquarters
Tysons, Virginia, United States
Company Size
10001+ employees
Founded
1994
You’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.
Capital One UK Signs New Partnership With NotifyNOW to Reduce Burden of End-of-life Admin on Grieving Families
7 hours ago
Davis Selected Advisers Has $1.78 Billion Stock Position in Capital One Financial Corporation $COF
5 hours ago
Amex Platinum and Chase Sapphire made airport lounges the ultimate perk. Capital One’s new travel app targets the next step
1 day ago
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Capital One.
Capital One to Make 'Payout' to Acquire the Hopper Tech and Employees that Built Its Travel Portal
1 day ago
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