Capital One
Overview
Senior Data Analyst - AML Retail Bank At Capital One, data is at the center of everything we do. The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team modernizes how Capital One identifies potential money laundering, terrorist financing, and human trafficking through advanced analytic techniques, statistics, and machine learning models. The Model Development team builds and maintains suspicious activity monitoring models for the Retail Bank LOB. The Data Analyst will work with a cross-functional group of analysts to perform statistical analysis, build and test rules-based and machine learning models using Python and SQL, and develop data sourcing, predictive models, monitoring, and reporting using AWS, Snowflake, Python, and Spark. You will contribute to end-to-end development, deployment, and monitoring of risk management models. As a Data Analyst at Capital One, you will leverage analytic and technical skills to innovate, build, and maintain well-managed data solutions to tackle business problems. On any given day you will engage in three types of work: Innovation, Business Intelligence, and Data Management.
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Senior Data Analyst - AML Retail Bank At Capital One, data is at the center of everything we do. The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team modernizes how Capital One identifies potential money laundering, terrorist financing, and human trafficking through advanced analytic techniques, statistics, and machine learning models. The Model Development team builds and maintains suspicious activity monitoring models for the Retail Bank LOB. The Data Analyst will work with a cross-functional group of analysts to perform statistical analysis, build and test rules-based and machine learning models using Python and SQL, and develop data sourcing, predictive models, monitoring, and reporting using AWS, Snowflake, Python, and Spark. You will contribute to end-to-end development, deployment, and monitoring of risk management models. As a Data Analyst at Capital One, you will leverage analytic and technical skills to innovate, build, and maintain well-managed data solutions to tackle business problems. On any given day you will engage in three types of work: Innovation, Business Intelligence, and Data Management.
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