As a Senior Business Analyst in the Anti-Money Laundering (AML) organization at Capital One, you will develop and maintain suspicious activity detection models to protect against fraud and money laundering. You will collaborate with AML investigators, lines of business, and legal partners to enhance risk management by analyzing customer and transactional data for improvements in risk detection. Your daily tasks include communicating findings through detailed memos and presentations, supporting specific risk models across various business units, and implementing new technologies into existing infrastructure. This role requires strong analytical skills, the ability to translate complex analysis into actionable insights, and effective collaboration with diverse stakeholders. You will work within a team dedicated to advancing Capital One’s monitoring capabilities in a highly regulated environment.
Skills
SQL
Python
R
Tableau
PowerBI
Excel
AML Compliance Tools
Risk Management Software
Data Visualization
Machine Learning Models
CI/CD
AWS
Kubernetes
What you'll do
Analyze customer and transactional data to enhance risk detection models.
Develop suspicious activity detection models to prevent fraud and money laundering.
Communicate recommendations through memos and presentations to leadership teams.
Support specific risk models across multiple business lines for compliance.
Collaborate with AML investigators, legal partners, and various business units.
What we're looking for
5+ years of experience in business analysis or related field.
Strong analytical skills for exploring raw data and identifying risk signals.
Excellent communication abilities to translate complex analyses into actionable insights.
Experience collaborating with diverse stakeholders across multiple lines of business.
Knowledge of anti-money laundering regulations and compliance requirements.
Market check
Salary context
This
$111,200–$126,900
range sits above
27%
of similar postings on FindRole.
Peer median band
$114,950–$164,560
Median floor and ceiling across peers.
Typical midpoint (25–75%)
$119,050–$177,737
Middle half of comparable postings.
Based on 238 comparable postings.*
* 240 is the maximum number of comparable postings sampled.
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
489 open roles
on FindRole.
Listed pay typically runs
$197,300–$225,100
across 483 roles with salary data.
SQL
Python
R
Tableau
PowerBI
Excel
AML regulations
Operational risk management
Investigator productivity analysis
Capacity planning
Financial business analysis
KPI development
KRI development
SQL
Python
R
Tableau
PowerBI
Excel
AML Compliance
Operational Risk Management
Business Intelligence
KPI Development
Capacity Planning
Investigative Process Optimization
Financial Analysis
Regulatory Compliance
Data Visualization
Communication Skills
Executive Reporting
Fraud Detection
Customer Data Protection
AML
SAR processes
Transaction Monitoring
Thematic reviews
Control effectiveness assessments
EU AML regulatory frameworks
US AML regulatory frameworks
FIU processes
Regulatory change implementation
Risk assessments
Written communication skills
Compliance oversight
Quality assurance
Risk function
Scenario-based monitoring