Senior Manager, Data Science – Anti-Money Laundering Modeling, Advanced Data Insights

Capital One

Data Scientist at Capital One developing machine learning models for financial fraud detection. Partnering with cross-functional teams to use data insights in Anti-Money Laundering efforts.

Posted 5/28/2026full-timeMcLean • Illinois, Texas, Virginia • 🇺🇸 United StatesSenior💰 $209,000 - $262,400 per yearWebsite

Tech Stack

Tools & technologies

AWSOpen SourcePythonSpark

About the role

Key responsibilities & impact

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love
Leverage a broad stack of technologies — Python, Conda, AWS, H2O, Spark, and more — to reveal the insights hidden within huge volumes of numeric and textual data
Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation
Flex your interpersonal skills to translate the complexity of your work into tangible business goals

Requirements

What you’ll need

Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 7 years of experience performing data analytics
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 5 years of experience performing data analytics
A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 2 years of experience performing data analytics
At least 2 years of experience leveraging open source programming languages for large scale data analysis
At least 2 years of experience working with machine learning
At least 2 years of experience utilizing relational databases

Benefits

Comp & perks

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

PythonCondaAWSH2OSparkmachine learningdata analyticsrelational databasesdata analysisquantitative analysis

Soft Skills

interpersonal skillscommunicationcollaborationproblem-solvingbusiness acumen

Certifications

Bachelor's DegreeMaster's DegreePhDMBA