Capital One

Senior Associate, Data Scientist – Anti-Money Laundering

Capital One

full-time

Posted on:

Location Type: Office

Location: McLeanIllinoisTexasUnited States

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Salary

💰 $123,300 - $154,800 per year

Job Level

Tech Stack

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