Business Manager, Anti-Money Laundering
Core
Develop and test strategic and analytical approaches to optimize Capital One's Anti-Money Laundering (AML) defenses, ensuring sound reliability to support product growth and stop criminal activity.
Role type
Senior Business Manager (Strategy & Analytics)
Builds
AML defense strategies, operational risk management frameworks, and business KPIs/KRIs
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Strategic leadership, operational risk management, capacity planning, executive communication, quantitative analysis, business judgment, people management, product strategy, credit risk modeling
Preferred skills
Consulting experience, financial services domain expertise, MBA with quantitative concentration
Technologies
N/A
Responsibilities
Analyze macroeconomic trends driving AML investigation volumes; define criteria for identifying suspicious transactions; optimize investigative processes through operational risk management; develop business KPIs and KRIs; manage and mentor 1-2 analysts; lead product and pricing strategies; drive improvements in credit performance; execute business requirements and sequence project delivery.
Seniority
Senior, hands-on IC with management responsibilities
