Business Manager - Anti-Money Laundering, Models and Advanced Data Insights at Capital One

McLean, Virginia, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, BankingIndustries

Requirements

Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
At least 2 years of experience in analysis
Preferred: Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
Preferred: 5+ years of experience in analysis
Preferred: 2+ years of experience in financial services
Preferred: 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud
Preferred: 2+ years of experience in people management
Preferred: 1+ year of model design, development and deployment experience
Preferred: 1+ year of supervised machine learning models experience
Preferred: 1+ year of experience with Python, SQL, or AWS

Responsibilities

Develop business strategies that drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands
Manage and sequence delivery of business intent, build business requirements and execute against the product strategy
Oversee multiple projects and programs concurrently
Work closely with colleagues across Capital One including Tech, Model Risk, Lines of Business, and others to drive improvement in quality, volume, service, and profitability
Apply strategic and analytic orientation, with decision making and problem solving based on analytics, complemented by strong quantitative orientation
Manage and develop 1-2 analysts, including coaching and mentoring associates to develop and retain talent
Demonstrate strong business judgment, leadership, and integrity as a tenacious decision maker
Utilize strong executive communication skills, including impeccable written and oral communication, strategic influencing, and negotiation skills
Display clear results orientation with intense focus on achieving short and long-term goals in uncertain environments

Skills

Key technologies and capabilities for this role

AWSSnowflakePythonSparkMachine LearningStatisticsPredictive ModelingAnalytics

Questions & Answers

Common questions about this position

What is the employment type for this Business Manager role?

The position is full-time employment.

Is this Business Manager position remote or does it require office work?

This information is not specified in the job description.

What key skills are required for the Business Manager role?

The role requires strategic leadership, analytic orientation with quantitative skills, strong executive communication, leadership for managing analysts, and business judgment.

What is the company culture like for this team at Capital One?

The environment is collaborative, values insight, encourages new responsibility, promotes continuous learning, and rewards innovation.

What makes a strong candidate for this Business Manager position?

Strong candidates have a track record in fast-paced environments, previous consulting experience, tenacious decision-making, and the ability to thrive amid uncertainty.

Capital One

Offers diverse financial products and services

About Capital One

Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system and empower customers with the knowledge and tools they need to make informed financial decisions.

McLean, VirginiaHeadquarters

2014Year Founded

$15.9MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Business Manager - Anti-Money Laundering, Models and Advanced Data Insights at Capital One

Requirements

Responsibilities

Skills

Questions & Answers

Capital One

About Capital One

Benefits

Medical, Dental, & Vision coverage

Onsite Health Centers

Prescription saving with network of local pharmacies

Stock Purchase Plan

Education Assistance

401(k)

Flexible Spending Accounts

Life and Disability insurance

Generous paid time off + corporate & floating holidays

Registered dieticians on site, cooking classes and free virtual fitness classes

Employee Assistance Program

Risks

Increased competition in subscription management tools may dilute Capital One's advantage.

Over-reliance on partnerships could expose Capital One to technological risks.

Departure of key personnel like Joe Rodriguez may affect risk management continuity.

Differentiation

Capital One offers user-friendly banking with no fees or minimums for checking accounts.

The company partners with Khan Academy to provide financial literacy education.

Capital One is the first major U.S. bank to offer subscription management tools.

Upsides

Capital One's mobile app is a model for secure, user-friendly digital banking.

Data sharing with Worldpay enhances payment security and fraud prevention.

Partnerships with fintechs like Minna Technologies improve customer experience.

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