Senior Business Analyst – Anti-Money Laundering

Capital One

Business Analyst at Capital One focusing on Anti-Money Laundering analysis and operational optimization. Analyzing trends and developing KPIs to support investigations and compliance efforts.

Posted 5/13/2026full-timeRichmond • Virginia • 🇺🇸 United StatesSenior💰 $101,100 - $126,900 per yearWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Analyze macroeconomic trends driving AML investigation volumes
Combine understanding of criminal practices with product knowledge to define identification criteria for suspicious transactions
Optimize investigative process through operational risk management and accurate capacity planning
Analyze business contributions to AML investigations, ensuring fair accounting for AML expenses
Develop business KPIs and KRIs to define and monitor success for the program

Requirements

What you’ll need

At least 2 years of professional experience performing analysis
Bachelor's or Master's Degree in a quantitative field
1+ years of experience in Statistical model building
1+ years of experience in market research
1+ years of experience in SQL querying
2+ years of experience in business analysis
1+ years of experience in consulting

Benefits

Comp & perks

Health insurance
401(k) matching
Paid time off
Performance based incentive compensation
Comprehensive and inclusive set of health, financial and other benefits

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

statistical model buildingSQL queryingbusiness analysismarket researchdata analysiscapacity planningoperational risk managementKPI developmentKRI development

Soft Skills

analytical skillsproblem-solvingcommunicationcollaborationcritical thinking