# Senior Business Analyst - Operations Performance & Analytics

**Company**: Capital One
**Location**: Richmond, VA
**Experience**: senior
**Job type**: full-time
**Salary**: $101,100 - $115,400
**Category**: Finance
**Industry**: Finance

**Apply**: https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/Richmond-VA/Senior-Business-Analyst---Operations-Performance---Analytics_R1005072-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_764b4dd1-4c8

## Description

Capital One's Anti-Money Laundering (AML) Program aims to protect communities, the company, and the country by preventing, detecting, and reporting suspicious activity within the financial system.

As a Senior Business Analyst - Operations Performance & Analytics, you will drive decisions across various Program functions to keep Capital One's AML defenses ahead of advancements in criminal practices.

**Key Responsibilities:**

- Analyze macroeconomic trends driving AML investigation volumes

- Develop business KPIs and KRIs to define and monitor program success

- Combine understanding of potential illegal activities to define criteria for identifying suspicious transactions/financial activities

- Optimize the investigative process through operational risk management, investigator productivity, and capacity planning

- Analyze Capital One Financial businesses' contributions to AML investigations, ensuring fair and accurate accounting for AML expenses

**General Responsibilities:**

- Analysis: Identify business challenges and opportunities for improvement, making strategic or tactical recommendations

- Product: Perform modeling/analytics to assist new product and pricing strategies for various lending products

- Execution: Involve problem frameworks, develop hypotheses, test and analyze, solution development, scope operational feasibility, lead implementation efforts, and develop a monitoring plan

- Partnership: Work closely with colleagues across Capital One, including IT, Sales, Operations, Finance, and others to drive improvement in quality, volume, service, and profitability

- Strategic & analytic orientation: Proven track record of decision-making and problem-solving based on analytics

- Strong business judgment, leadership, and integrity: Tenacious decision-maker with a healthy, aggressive, yet responsible approach to business

- Strong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal, and negotiation skills

- Clear results orientation: Display an intense focus on achieving short-term and long-term goals

- Successful track record of thriving in a fast-paced, entrepreneurial, and dynamic environment

**Requirements:**

- At least 2 years of professional experience performing analysis

- Currently has, or is in the process of obtaining, a Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems, or a related quantitative field)

- Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems, or a related quantitative field) or an MBA with a quantitative concentration

**Preferred Qualifications:**

- Master's Degree in Business or a quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering

- 1+ years of experience in Statistical model building

- 1+ years of experience in market research

- 1+ years of experience in SQL querying

- 2+ years of experience in business analysis

- 1+ years of experience in consulting

**Salary:** $101,100 - $115,400 per year

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

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## Skills

### Required
- analysis
- business
- finance
- analytics
- SQL querying

### Nice to have
- Statistical model building
- market research
- business analysis
- consulting

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Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/Richmond-VA/Senior-Business-Analyst---Operations-Performance---Analytics_R1005072-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)