Business Analyst - Anti-Money Laundering
Capital One
Sr. Business Analyst - Anti-Money Laundering As a Senior Business Analyst in the Anti-Money Laundering (AML) organization, you will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money...
Last checked on May 3, 2026. We may earn a commission when you click through.
Business Analyst - Anti-Money Laundering
Capital One
Updated 23 days agoYou'll be redirected to capitalonecareers.com
About this role
Capital One is a prominent financial services company that emphasizes risk management and compliance through innovative technology and data analysis.
About the Company
Capital One is a leading financial services company focused on banking and risk management, ensuring compliance and fraud protection.
Key Highlights
- ✓ Develop suspicious activity detection models.
- ✓ Collaborate with AML investigators and legal partners.
- ✓ Focus on financial and compliance risk management.
- ✓ Implement new technologies to enhance monitoring.
- ✓ Conduct data analysis to identify risk improvement opportunities.
💡 Honest Take: This role is crucial for those serious about fraud prevention in finance. Expect a fast-paced environment with a focus on compliance and collaboration.
You'll be redirected to capitalonecareers.com
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