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From the employer's careers site First seen 29 Oct 2026

Sr. Risk Associate - Modeling and Advanced Data Insights

Capital One senior full-time

Salary

$96,500 - $110,100 per year

Apply on Capital One

Description

The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team at Capital One is seeking a Senior Risk Associate to support horizontal program management routines. The successful candidate will champion continuous improvement, standardize processes, and leverage data to tell compelling stories through dashboards and visualizations.

Key Responsibilities:

  • Maintain well-managed MADI processes and ensure accuracy of information
  • Develop and maintain creative visual solutions using Jira data and project management tools
  • Identify inefficiencies, conduct root cause analyses, and create actionable recommendations for continuous improvement
  • Assist in developing and maintaining reporting key performance indicators to drive operational excellence and continuous improvement
  • Support the development and maintenance of project plans for cross-functional teams
  • Provide visibility into delivery targets, commitments, and ongoing progress to key stakeholders

The Successful Candidate:

  • Possesses outstanding communication skills and can collaborate with stakeholders across all organizational levels
  • Can influence without authority and drive cross-functional work delivery
  • Demonstrates curiosity and a structured approach to solving problems
  • Considers end-to-end impacts in process improvement and decision-making
  • Is action-oriented, takes ownership, and prioritizes efforts against key milestones
  • Is comfortable navigating complex enterprise technology systems, data sets, and project tracking tools

Basic Qualifications:

  • High School Diploma, GED or equivalent certification
  • At least 2 years of Process Management experience
  • At least 2 years of Project Management or Risk Management experience

Preferred Qualifications:

  • Bachelor’s Degree
  • 3+ years of Process Management experience
  • 3+ years of Project Management or Risk Management experience
  • 3+ years of experience with Tableau and Structured Query Language (SQL)

Salary Range: McLean, VA: $96,500 - $110,100 Richmond, VA: $87,700 - $100,100 Wilmington, DE: $87,700 - $100,100

Benefits: Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Skills

Required

Nice to have

  • Tableau
  • Structured Query Language (SQL)
Apply on Capital One