Senior Business Analyst, AML
Are you a highly motivated and experienced Business Analyst looking for your next challenge? Do you have a strong understanding of Anti-Money Laundering regulations and a passion for using data to drive business decisions? If so, we have an exciting opportunity for you at Capital One as a Senior Business Analyst for our AML team. In this role, you will play a critical role in ensuring our company remains compliant with AML regulations while also identifying areas for improvement and driving strategic initiatives. To excel in this role, you must have a strong analytical mindset, excellent communication skills, and a deep understanding of AML regulations. If you are ready to take on a new and rewarding challenge, we encourage you to apply for this position.
- Conduct thorough analysis of AML regulations and identify potential risks and areas for improvement within the company's processes and procedures.
- Collaborate with cross-functional teams to develop and implement strategies to ensure compliance with AML regulations.
- Utilize data analysis to monitor and track AML risks and develop solutions to mitigate those risks.
- Communicate and present findings and recommendations to senior leadership and stakeholders.
- Lead and support AML-related projects, including developing project plans, timelines, and deliverables.
- Stay up-to-date on current AML regulations and industry trends to ensure the company's compliance program remains effective.
- Develop and maintain relationships with internal and external stakeholders to promote a strong AML compliance culture.
- Train and educate employees on AML regulations and compliance procedures.
- Conduct regular reviews and audits of AML processes and procedures to ensure ongoing compliance.
- Continuously monitor and assess the effectiveness of AML controls and make recommendations for enhancements or improvements.
Minimum Of 5 Years Of Experience In A Business Analyst Role, With At Least 2 Years Of Experience Specifically In Anti-Money Laundering (Aml) Compliance.
In-Depth Knowledge Of Aml Laws, Regulations, And Industry Best Practices, Including Those Related To Customer Due Diligence, Transaction Monitoring, And Suspicious Activity Reporting.
Strong Analytical Skills And Ability To Interpret Complex Data Sets To Identify Trends, Patterns, And Potential Risks.
Excellent Communication And Interpersonal Skills, With Experience Presenting Findings And Recommendations To Senior Leadership And Stakeholders.
Bachelor's Degree In Business, Finance, Economics, Or A Related Field. Professional Certifications Such As Cams (Certified Anti-Money Laundering Specialist) Or Acams (Association Of Certified Anti-Money Laundering Specialists) Are Preferred.
Process Improvement
Project Management
Data Analysis
Risk assessment
Due Diligence
Investigative Analysis
Fraud detection
Compliance monitoring
Regulatory Knowledge
Stakeholder Communication
Financial Crime Prevention
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
Decision-making
According to JobzMall, the average salary range for a Senior Business Analyst, AML in Richmond, VA, USA is $70,000 to $120,000 per year. However, this can vary based on factors such as experience, education, and specific industry.
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Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.
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