Supporting Capital One's Anti-Money Laundering (AML) Program, which works to prevent, detect, and report criminal activity within the financial system, is the core of this role. The program uses customer and transaction data, advanced models to identify risky behavior, and investigations to support law enforcement. This position suits an analyst who can drive decisions across various program functions to keep AML defenses ahead of criminal practices.
Responsibilities
Analyze macroeconomic trends driving AML investigation volumes
Combine an understanding of potential criminal practices with knowledge of products from every line of business to define criteria for identifying suspicious transactions
Optimize the investigative process through operational risk management, a deep understanding of investigator productivity, and accurate capacity planning to quickly get valuable information to Law Enforcement
Analyze Capital One Financial businesses' contributions to AML investigations, ensuring fair and accurate accounting for AML expenses
Develop business KPIs and KRIs to define and monitor program success
Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Perform modeling/analytics to assist new product and pricing strategies for various lending products
Support direct-to-consumer marketing efforts for select products, and strategic intent for products distributed through the retail channel
Help build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go to market strategies
Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis
Involve problem frameworks, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Work closely with colleagues across Capital One including IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability
Requirements
At least 2 years of professional experience performing analysis
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
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A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
Proven track record of decision making and problem solving based on analytics
Conceptual thinking skills complemented by a strong quantitative orientation
Strong business judgment, leadership and integrity
Tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Intense focus on achieving both short and long term goals
Ability to drive and execute an agenda in an uncertain and fluid environment
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment
Nice to have:
Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
1+ years of experience in Statistical model building
1+ years of experience in market research
1+ years of experience in SQL querying
2+ years of experience in business analysis
1+ years of experience in consulting
Benefits
Performance-based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Important Details
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position
Application acceptance for a minimum of 5 business days
About the Company
Capital One’s Anti-Money Laundering (AML) Program is designed to safeguard communities, company and country by preventing, detecting, and reporting on criminal activity within the financial system. Capital One Financial is made up of several different entities.
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