Business Manager - Anti-Money Laundering, Models and Advanced Data Insights
Capital One
Business Manager - Anti-Money Laundering, Models and Advanced Data Insights
Job Description
Overview
About the organization:The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of these critical risk management models.The Role: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact how the company manages compliance and risk. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. General Responsibilities Include, But Are Not Limited To:Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands
Execution: Manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently
Partnership: Work closely with colleagues across Capital One including: Tech, Model Risk, Lines of Business, and others to drive improvement in quality, volume, service, and profitability
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management
Leadership: May manage and develop 1-2 analysts. Coaching and mentoring associates with a goal of developing and retaining talent at Capital One
Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Strong executive communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able 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. Previous consulting experience is a plus
Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
At least 2 years of experience in analysis
Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
5+ years of experience in analysis
2+ years of experience in financial services
1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud
2+ years of experience in people management
1+ year of model design, development and deployment experience
1+ year of supervised machine learning models experience
1+ year of experience with Python, SQL, or AWS
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Locations
- McLean, Virginia, United States
- Richmond, Virginia, United States
- Riverwoods, Illinois, United States
- Chicago, Illinois McLean, VirginiaRiverwoods
Salary
80,000 - 135,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Strategic leadershipintermediate
- Business analysisintermediate
- Analytics and quantitative orientationintermediate
- Pythonintermediate
- SQLintermediate
- AWSintermediate
- Machine learning modelsintermediate
- Executive communicationintermediate
- People managementintermediate
Required Qualifications
- Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering) (experience)
- At least 2 years of experience in analysis (experience)
- Master’s Degree in Business or quantitative field (preferred) (experience)
- 5+ years of experience in analysis (preferred) (experience)
- 2+ years of experience in financial services (preferred) (experience)
- 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud (preferred) (experience)
- 2+ years of experience in people management (preferred) (experience)
- 1+ year of model design, development and deployment experience (preferred) (experience)
- 1+ year of supervised machine learning models experience (preferred) (experience)
- 1+ year of experience with Python, SQL, or AWS (preferred) (experience)
Responsibilities
- Develop business strategies that drive growth, profitability, and competitive success
- Manage and sequence delivery of business intent, build business requirements and execute against the product strategy
- Oversee multiple projects and programs concurrently
- Work closely with Tech, Model Risk, Lines of Business, and others to drive improvement
- Lead and develop 1-2 analysts through coaching and mentoring
- Apply analytics for decision making and problem solving
- Communicate effectively with executives using strategic influencing skills
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Business Manager - Anti-Money Laundering, Models and Advanced Data Insights @ Capital One.
Related Books and Jobs
Business Manager - Anti-Money Laundering, Models and Advanced Data Insights
Capital One
Business Manager - Anti-Money Laundering, Models and Advanced Data Insights
Job Description
Overview
About the organization:The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of these critical risk management models.The Role: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact how the company manages compliance and risk. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. General Responsibilities Include, But Are Not Limited To:Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands
Execution: Manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently
Partnership: Work closely with colleagues across Capital One including: Tech, Model Risk, Lines of Business, and others to drive improvement in quality, volume, service, and profitability
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management
Leadership: May manage and develop 1-2 analysts. Coaching and mentoring associates with a goal of developing and retaining talent at Capital One
Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Strong executive communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able 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. Previous consulting experience is a plus
Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
At least 2 years of experience in analysis
Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
5+ years of experience in analysis
2+ years of experience in financial services
1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud
2+ years of experience in people management
1+ year of model design, development and deployment experience
1+ year of supervised machine learning models experience
1+ year of experience with Python, SQL, or AWS
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Locations
- McLean, Virginia, United States
- Richmond, Virginia, United States
- Riverwoods, Illinois, United States
- Chicago, Illinois McLean, VirginiaRiverwoods
Salary
80,000 - 135,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Strategic leadershipintermediate
- Business analysisintermediate
- Analytics and quantitative orientationintermediate
- Pythonintermediate
- SQLintermediate
- AWSintermediate
- Machine learning modelsintermediate
- Executive communicationintermediate
- People managementintermediate
Required Qualifications
- Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering) (experience)
- At least 2 years of experience in analysis (experience)
- Master’s Degree in Business or quantitative field (preferred) (experience)
- 5+ years of experience in analysis (preferred) (experience)
- 2+ years of experience in financial services (preferred) (experience)
- 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud (preferred) (experience)
- 2+ years of experience in people management (preferred) (experience)
- 1+ year of model design, development and deployment experience (preferred) (experience)
- 1+ year of supervised machine learning models experience (preferred) (experience)
- 1+ year of experience with Python, SQL, or AWS (preferred) (experience)
Responsibilities
- Develop business strategies that drive growth, profitability, and competitive success
- Manage and sequence delivery of business intent, build business requirements and execute against the product strategy
- Oversee multiple projects and programs concurrently
- Work closely with Tech, Model Risk, Lines of Business, and others to drive improvement
- Lead and develop 1-2 analysts through coaching and mentoring
- Apply analytics for decision making and problem solving
- Communicate effectively with executives using strategic influencing skills
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Business Manager - Anti-Money Laundering, Models and Advanced Data Insights @ Capital One.
Related Books and Jobs