Senior Business Analyst - Operations Performance & Analytics
Core
Analyze macroeconomic trends, develop business KPIs/KRIs, define criteria for identifying suspicious transactions, and optimize the investigative process for Capital One's Anti-Money Laundering (AML) program.
Role type
Senior Business Analyst (Operations Performance & Analytics)
Builds
Operational efficiency and strategic recommendations for AML investigations
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
Macroeconomic trend analysis, KPI/KRI development, Operational risk management, Capacity planning, Business judgment, Strategic problem solving, Quantitative analysis, Hypothesis testing, Solution development
Preferred skills
Statistical model building, Market research, SQL querying, Consulting experience
Technologies
SQL
Responsibilities
Analyze macroeconomic trends driving AML investigation volumes; Develop business KPIs and KRIs to define and monitor success; Define criteria for identifying suspicious transactions; Optimize the investigative process through operational risk management and capacity planning; Analyze business contributions to AML investigations.
Seniority
Senior, hands-on IC