Senior Manager, Data Analysis - Anti Money Laundering
Capital(3 months ago)
About this role
A Senior Manager, Data Analysis - Anti Money Laundering at Capital One leads efforts to modernize detection of money laundering, terrorist financing, and human trafficking using advanced analytics and machine learning. The role focuses on building analytical data stores, data governance, and data products to enable AML transaction monitoring and data-driven decision-making across the enterprise.
Required Skills
- Data Analysis
- Data Governance
- Python
- SQL
- Spark
- Snowflake
- AWS
- Machine Learning
- Statistical Modeling
- Model Validation
+5 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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