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Senior Associate, Data Scientist - Anti-Money Laundering, Modeling and Advanced Data Analytics

Capital One

$120,900 - $151,800
Sep 15, 2025
McLean, VA, US
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Capital One is looking to strengthen its risk management and Anti-Money Laundering (AML) programs by building out new Machine Learning and AI models to improve their List Screening models and expand innovation in other key areas within Compliance & Ethics.

Requirements

  • Python
  • SQL
  • standard machine learning and modeling techniques
  • generative AI
  • open-source languages
  • developing data science solutions using open-source tools and cloud computing platforms
  • built models, validated them, and backtested them
  • experience with clustering, classification, sentiment analysis, time series, and deep learning
  • retrieve, combine, and analyze data from a variety of sources and structures
  • Experience working with AWS
  • At least 2 years’ experience in Python, Scala, or R
  • At least 2 years’ experience with machine learning
  • At least 2 years’ experience with SQL

Responsibilities

  • Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love
  • Leverage a broad stack of technologies — Python, Conda, AWS, H2O, Spark, and more — to reveal the insights hidden within huge volumes of numeric and textual data
  • Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation
  • Flex your interpersonal skills to translate the complexity of your work into tangible business goals
  • Continually research and evaluate emerging technologies.
  • Stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.
  • Develop data science solutions using open-source tools and cloud computing platforms.

Other

  • managing complex projects to the highest levels of quality
  • ability to communicate the vision to both technical and non-technical stakeholders
  • strong sense of curiosity, who does not settle for the status quo
  • Innovative
  • Creative
  • Statistically-minded
  • A data guru
  • Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 2 years of experience performing data analytics
  • A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration
  • Master’s Degree in “STEM” field (Science, Technology, Engineering, or Mathematics), or PhD in “STEM” field (Science, Technology, Engineering, or Mathematics)