Senior Data Analyst-( Currency Transaction Report & Data Analytics )

Senior Data Analyst-( Currency Transaction Report & Data Analytics )

At Capital One data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988! Fast-forward a few years and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.

As a Data Analyst at Capital One you will leverage analytic and technical skills to innovate build and maintain well-managed data solutions and capabilities to tackle business problems.

About the organization :

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

The Currency Transaction Report (CTR) Data Analytics team is responsible for filing currency transaction reports with the Financial Crimes Enforcement Network (FinCEN). Our daily activities involve constructing data pipelines for ingesting data from all internal Lines of Business (LOBs) into a centralized data source analyzing substantial transaction volumes and developing reports for risk monitoring within Capital One. The Data Analyst joining this team will collaborate with a cross-functional group of analysts performing statistical analysis to assess risk. This role entails building and maintaining data pipelines data quality controls and machine learning models using Python and SQL. This includes developing data sourcing predictive models monitoring and reporting using tools such as AWS Snowflake Python and Spark. As the Data Analyst for advancing transaction monitoring you will contribute to a team responsible for the end-to-end development deployment and monitoring of these crucial risk management models.

On any given day you will be challenged by three types of work Innovation Business Intelligence and Data Management :

Innovation

Use Open Source / Digital technologies to mine complex voluminous and different varieties of data sources and platforms

Build well-managed data solutions tools and capabilities to enable self-service frameworks for data consumers

Demonstrate ability to explore and quickly grasp new technologies to progress varied initiatives

Business Intelligence

Partner with the business to provide consultancy and translate the business needs to design and develop tools techniques metrics and dashboards for insights and data visualization

Drive analysis that provides meaningful insights on business strategies

Data Management

Drive an understanding and adherence to the principles of data quality management including metadata lineage and business definitions

Work collaboratively with appropriate Tech teams to manage security mechanisms and data access governance

Build and execute tools to monitor and report on data quality

Our ideal candidate will have :

Degree specialized in a Science Technology Engineering Mathematics discipline

Scripting experience in (Python R Spark and SQL)

Strong desire and experience with data in various forms (data warehouses / SQL unstructured data)

Experience utilizing and developing within Snowflake services

Basic Qualifications

Currently has or is in the process of obtaining a Bachelors Degree in quantitative field (Statistics Economics Operations Research Analytics Mathematics Computer Science or a related quantitative field) plus at least 2 years of experience performing data analytics or currently has or is in the process of obtaining a Masters Degree with an expectation that required degree will be obtained on or before the scheduled start date.

At least 1 year of experience working with at least one scripting language

At least 1 year of experience utilizing business intelligence visualization tool

At least 1 year of experience querying analyzing and working with data languages and platforms

Preferred Qualifications :

Masters Degree in a Science Technology Engineering Mathematics discipline

At least 2 years of experience coding in Python R Spark or SQL

At least 2 years of experience working within process management and improvement methodologies Agile Lean Six Sigma etc.

At least 1 year of experience utilizing and developing within AWS services

At least 1 year of experience working with and demonstrating knowledge of data governance data quality management concepts and data quality tools (i.e. Informatica DQ)

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Richmond VA : $99100 - $113100 for Sr. Data Analyst

Candidates hired to work in other locations will be subject to the pay range associated with that location and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidates offer letter.

This role is also eligible to earn performance based incentive compensation which may include cash bonus(es) and / or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive competitive and inclusive set of health financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status exempt or non-exempt status and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE including disability / vet) committed to non-discrimination in compliance with applicable federal state and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries including to the extent applicable Article 23-A of the New York Correction Law; San Francisco California Police Code Article 49 Sections 4901-4920; New York Citys Fair Chance Act; Philadelphias Fair Criminal Records Screening Act; and other applicable federal state and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position and you require an accommodation please contact Capital One Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital Ones recruiting process please send an email to

Capital One does not provide endorse nor guarantee and is not liable for third-party products services educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Required Experience :

Senior IC

Key Skills

Data Analytics,Microsoft Access,SQL,Power BI,R,Data Visualization,Tableau,Data Management,Data Mining,SAS,Data Analysis Skills,Analytics

Employment Type : Full-Time

Experience : years

Vacancy : 1

Monthly Salary Salary : 99100 - 113100