Capital One is looking to modernize the way they identify 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), which involves analyzing substantial transaction volumes and developing reports for risk monitoring.
Requirements
- 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
- At least 1 year of experience performing data analytics
- 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
Responsibilities
- constructing data pipelines for ingesting data from all internal Lines of Business (LOBs) into a centralized data source
- analyzing substantial transaction volumes
- developing reports for risk monitoring within Capital One
- building and maintaining data pipelines, data quality controls, and machine learning models using Python and SQL
- developing data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark
- contribute to a team responsible for the end-to-end development, deployment, and monitoring of these crucial risk management models
- Use Open Source/Digital technologies to mine complex, voluminous, and different varieties of data sources and platforms
Other
- Degree specialized in a Science, Technology, Engineering, Mathematics discipline
- Currently has, or is in the process of obtaining a Bachelor’s 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 Master’s Degree with an expectation that required degree will be obtained on or before the scheduled start date.
- At least 2 years of experience working within process management and improvement methodologies – Agile, Lean, Six Sigma, etc.
- 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.
