Sr. Business Analyst - Anti-Money Laundering
Company: Capital One
Location: Denton
Posted on: January 18, 2023
Job Description:
Center 2 (19050), United States of America, McLean, VirginiaSr.
Business Analyst - Anti-Money LaunderingSummary: As a Senior
Business Analyst at Capital One, you will apply your strategic and
analytical skills to major company challenges. You will team with
world-class professionals to develop and test strategies that
ultimately impact the bottom line. And you will do it all in a
collaborative environment that values your insight, encourages you
to take on new responsibility, promotes continuous learning, and
rewards innovation.General Responsibilities:
- Analysis: Identify business challenges and opportunities for
improvement and solve for them using analysis to make strategic or
tactical recommendations
- Product: Perform modeling/analytics to assist new product and
pricing strategies for various lending products
- Marketing: Support direct-to-consumer marketing efforts for
select products, and strategic intent for products distributed
through the retail channel. Help build targeted insights to inform
the design and development of new customer experiences, as well as
breakthrough technology and concepts designed to deliver on new go
to market strategies
- Credit Risk: Support step-change improvements in credit
performance by connecting drivers of future consumer credit trends
to historical behavior, creating risk models, and testing
hypotheses using rigorous monitoring and analysis
- Execution: Involve problem frame-works, develop hypotheses,
test and analysis, solution development, scope operational
feasibility, lead implementation efforts and develop a monitoring
plan
- Partnership: Work closely with colleagues across Capital One
including: IT, Sales, Operations, Finance and others to drive
improvement in quality, volume, service, and profitability
- Strategic & analytic orientation: A proven track record of
decision making and problem solving based on analytics. Conceptual
thinking skills must be complemented by a strong quantitative
orientation, given that a large part of the business is based on
rigorous analytic marketing & credit risk management
- Strong business judgment, leadership and integrity: He/she
should be a tenacious decision maker, able to bring a healthy,
aggressive, yet responsible approach to business
- Strong communication skills: Impeccable written and oral
communication credentials, coupled with strategic influencing
skills and the ability to drive agreement through intellect,
interpersonal and negotiation skills
- Clear results orientation: display an intense focus on
achieving both short and long term goals. He/she should be able to
drive and execute an agenda in an uncertain and fluid environment
---
- Successful track record of thriving in a fast paced,
entrepreneurial and dynamic environment. Previous consulting
experience is a plusBasic Qualifications:
- Bachelor's Degree
- At least 1 year of experience in analysisPreferred
Qualifications:
- Master's Degree in Business or quantitative field such as
Finance, Economics, Physical Sciences, Math, Statistics,
Engineering
- 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 consultingCapital One will consider
sponsoring a new qualified applicant for employment authorization
for this position.No agencies please. Capital One is an Equal
Opportunity Employer committed to diversity and inclusion in the
workplace. All qualified applicants will receive consideration for
employment without regard to sex, race, color, age, national
origin, religion, physical and mental disability, genetic
information, marital status, sexual orientation, gender
identity/assignment, citizenship, pregnancy or maternity, protected
veteran status, or any other status prohibited by applicable
national, federal, state or local law. Capital One promotes a
drug-free workplace. Capital One will consider for employment
qualified applicants with a criminal history in a manner consistent
with the requirements of applicable laws regarding criminal
background inquiries, including, to the extent applicable, Article
23-A of the New York Correction Law; San Francisco, California
Police Code Article 49, Sections 4901-4920; New York City's Fair
Chance Act; Philadelphia's Fair Criminal Records Screening Act; and
other applicable federal, state, and local laws and regulations
regarding criminal background inquiries.If you have visited our
website in search of information on employment opportunities or to
apply for a position, and you require an accommodation, please
contact Capital One Recruiting at 1-800-304-9102 or via email at .
All information you provide will be kept confidential and will be
used only to the extent required to provide needed reasonable
accommodations.For technical support or questions about Capital
One's recruiting process, please send an email to Capital One does
not provide, endorse nor guarantee and is not liable for
third-party products, services, educational tools or other
information available through this site.Capital One Financial is
made up of several different entities. Please note that any
position posted in Canada is for Capital One Canada, any position
posted in the United Kingdom is for Capital One Europe and any
position posted in the Philippines is for Capital One Philippines
Service Corp. (COPSSC).
Keywords: Capital One, Denton , Sr. Business Analyst - Anti-Money Laundering, Professions , Denton, Texas
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