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Capital One

Senior Risk Specialist

Capital One

Sr. Risk Specialist responsible for data quality and management projects at Capital One.

Posted 6/11/2026full-timeRichmond • Virginia • 🇺🇸 United StatesSenior💰 $87,500 - $105,100 per yearWebsite

Tech Stack

Tools & technologies
Open SourcePythonSQL

About the role

Key responsibilities & impact
  • Apply your Data Quality and Data Management subject matter expertise, influence, and analytical skills to our highest profile projects and processes in the Customer Data space
  • Partner with stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement solutions to ensure high data quality
  • Research data issues using SQL and other methods to determine root cause
  • Collaborate effectively across the Nexus Program and with internal stakeholder groups
  • Maintain documentation for multiple controls to maintain control effectiveness; support testing, audit, and regulatory examinations

Requirements

What you’ll need
  • High school diploma, GED or equivalent certification
  • At least 1 year of experience working in an agile environment
  • At least 1 year of experience in writing scripts in SQL
  • Bachelor's Degree (Preferred)
  • 1+ year of experience managing JIRA stories (Preferred)
  • 1+ year of experience working with enterprise data management tools such as Exchange or Data Management Systems of Record (DMSR) (Preferred)
  • 2+ years of experience working with common programming languages such as SQL, python, or open source technology (Preferred)
  • 2+ years of experience working in Anti-Money Laundering, Governance, Compliance, or Risk Management (Preferred)
  • Experience with Google Sheet and Excel formulas (Preferred)
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification (Preferred)

Benefits

Comp & perks
  • Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

ATS Keywords

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Hard Skills & Tools
SQLPythonData ManagementData QualityScriptingAgileExcelGoogle SheetsEnterprise Data ManagementData Management Systems of Record
Soft Skills
Analytical skillsCollaborationInfluenceCommunication
Certifications
Certified Anti-Money Laundering SpecialistCertified Fraud Examiner