Senior Manager, Data Science - Anti-Money Laundering Modeling and Advanced Data Insights

Capital One Financial

Actively hiring Posted this week
Chicago, IL · McLean, VA · Richmond, VA · Plano, TX · Riverwoods, IL Posted 4 days ago $209,000–$238,500 / year
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At a glance

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TL;DR

As a Senior Manager of Data Science on Capital One’s Anti-Money Laundering Modeling and Advanced Data Insights team, you will lead the development and deployment of machine learning models to enhance transaction monitoring and combat financial crimes such as money laundering, fraud, terrorist financing, and human trafficking. Your daily responsibilities include building predictive models using AWS, Snowflake, Python, and Spark, creating monitoring dashboards, and generating data insights for efficient AML program operations. Ideal candidates are customer-focused innovators with a strong technical background in machine learning, particularly within the AML domain, and at least five years of relevant experience. This role demands expertise in advanced analytics, statistics, and big data handling to address complex business challenges on a large scale.

Skills

AWS Python Spark Snowflake Machine Learning AML Modeling Data Insights Predictive Models Monitoring Dashboards Reporting CI/CD

What you'll do

  • Develop and deploy machine learning models to detect money laundering and fraud.
  • Create predictive models using advanced analytic techniques and statistical methods.
  • Build monitoring dashboards and reports with tools like AWS, Snowflake, Python, and Spark.
  • Ensure efficient and effective operation of the AML program through data insights.
  • End-to-end development, deployment, and monitoring of production models for transaction monitoring.

What we're looking for

  • At least 5 years of experience in machine learning, particularly in AML modeling.
  • Strong background in statistics and data analysis with proficiency in Python and Spark.
  • Experience developing predictive models and monitoring dashboards using AWS and Snowflake.
  • Ability to lead end-to-end development, deployment, and monitoring of production models.
  • Expertise in handling large datasets ("big data") without technical challenges.

Employer

About Capital One Financial

Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking

Capital One Financial currently has 535 open roles on FindRole.

Listed pay typically runs $197,300–$225,100 across 531 roles with salary data.

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