# Business Manager - Modeling and Advanced Data Insights

**Company**: Capital One
**Location**: McLean, VA
**Experience**: senior
**Job type**: full-time
**Salary**: $164,800 - $188,100 for McLean, VA and $149,800 - $171,000 for Richmond, VA
**Category**: Finance
**Industry**: Finance

**Apply**: https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Business-Manager---Modeling-and-Advanced-Data-Insights_R247494-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_61c23a78-4cc

## Description

The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team at Capital One is on a journey to modernize the way the company identifies potential money laundering, terrorist financing, and human trafficking through advanced analytic techniques, statistics, and machine learning models.

As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop and test strategies that ultimately impact the bottom line.

**Key Responsibilities:**

- Lead advanced machine learning model development, continuous performance monitoring, and ongoing maintenance.

- Oversee model governance and ensure full alignment with internal risk frameworks.

- Serve as the primary lead for handling all related internal audit and OCC regulatory requests.

**General Responsibilities:**

- Develop business strategies that drive growth, profitability, and competitive success for Capital One.

- Manage and develop 1-2 analysts, coaching and mentoring associates to develop and retain talent.

- Develop and implement new product and pricing strategies for various lending products.

- Lead direct-to-consumer marketing efforts for select products.

- Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior.

- Manage and sequence delivery of business intent, build business requirements, and execute against the product strategy.

- Work closely with colleagues across Capital One, including IT, Sales, Operations, Finance, and others.

**Basic Qualifications:**

- At least 3 years of professional experience performing analysis.

- Currently has, or is in the process of obtaining, a Bachelor's Degree in a quantitative field or a Master's Degree in a quantitative field or an MBA with a quantitative concentration.

**Preferred Qualifications:**

- Master's Degree in Business or a quantitative field.

- 5+ years of experience in analysis.

- 2+ years of experience in financial services.

- 2+ years of experience in people management.

- 1+ year of experience in consulting.

- 1+ year of experience in AML, Sanctions, Compliance, Risk, or Fraud.

- 1+ year of model design, development, and deployment experience.

- 1+ year of supervised machine learning models experience.

- 1+ year of experience with Python, SQL, or AWS.

The minimum and maximum full-time annual salaries for this role are:

- McLean, VA: $164,800 - $188,100

- Richmond, VA: $149,800 - $171,000

This role is also eligible to earn performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.

## Skills

### Required
- machine learning
- Python
- SQL
- AWS
- analytics
- statistics

### Nice to have
- Master's Degree in Business or quantitative field
- experience in financial services
- people management
- consulting
- AML, Sanctions, Compliance, Risk, or Fraud
- model design, development, and deployment
- supervised machine learning models

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Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Business-Manager---Modeling-and-Advanced-Data-Insights_R247494-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)