Senior Manager Data Analysis - AML
Capital(2 months ago)
About this role
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.
Required Skills
- Statistical Modeling
- Machine Learning
- Predictive Analytics
- Data Governance
- Data Quality
- Python
- SQL
- Spark
- Snowflake
- AWS
+2 more
Qualifications
- Bachelor's Degree in Quantitative Field
- Master's Degree
- PhD
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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