
Senior Associate, Data Scientist – Anti-Money Laundering
Capital One
full-time
Posted on:
Location Type: Office
Location: McLean • Illinois • Texas • United States
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Salary
💰 $123,300 - $154,800 per year
Job Level
About the role
- Partner with a cross-functional team to deliver industry-leading risk management products
- Build production-ready pipelines for data sourcing, model development, and scoring
- Build machine learning models and AI tools from design to implementation
- Translate complex technical concepts into business goals
Requirements
- Bachelor's degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)
- 2 years of experience performing data analytics
- Open-source languages (Python, SQL)
- Experience with AWS and machine learning models
- At least 1 year of experience in AML modeling or related domain (e.g. Fraud, Credit Risk)
Benefits
- Health insurance
- 401(k) matching
- Performance-based incentive compensation (cash bonus and/or long-term incentives)
- Comprehensive and inclusive set of benefits that support total well-being
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analyticsmachine learningAI toolsPythonSQLAWSAML modelingFraud analysisCredit Risk analysismodel development
Soft Skills
cross-functional collaborationcommunicationproblem-solvingtranslating technical conceptsorganizational skills
Certifications
Bachelor's degree