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Senior AML Risk & Data Analytics Lead

  • Job type Posted on: Jul 17, 2026
  • Experience level Capital One
  • Employment type Mc Lean, Virginia
  • Employment type Onsite
  • Salary Full-time
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Job Title :

Senior AML Risk & Data Analytics Lead

Job Type :

Full-time

Job Location :

Mc Lean Virginia United States

Remote :

No

Jobcon Logo Job Description :

View Full Description
Capital One is seeking a Senior Business Analyst for Anti-Money Laundering in McLean, VA. The role focuses on developing and maintaining suspicious activity detection models and partnering with AML investigators and Legal teams to ensure compliant improvements. Candidates should have strong analytical, communication, and collaboration skills along with experience in risk modeling across Card, Bank, and COAF lines. #J-18808-Ljbffr

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Jobcon Logo Position Details

Posted:

Jul 17, 2026

Reference Number:

14660_2A45F0EFA4F94CD3E8C26842552ABF66

Employment:

Full-time

Salary:

Not Available

City:

Mc Lean

Job Origin:

APPCAST_CPC

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Capital One is seeking a Senior Business Analyst for Anti-Money Laundering in McLean, VA. The role focuses on developing and maintaining suspicious activity detection models and partnering with AML investigators and Legal teams to ensure compliant improvements. Candidates should have strong analytical, communication, and collaboration skills along with experience in risk modeling across Card, Bank, and COAF lines. #J-18808-Ljbffr

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