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NEXTMOVEFDE careers · United States
Capital One (Plano campus)

Senior Associate, Data Scientist - Anti-Money Laundering

AI summary of the role

This Senior Associate Data Scientist role on the Anti-Money Laundering (AML) Modeling and Advanced Data Insights team at Capital One focuses on modernizing AML detection using advanced analytics and machine learning.

What you’ll do

  • Partner with a cross-functional team of data scientists, software engineers, business analysts, risk managers, and product owners to deliver industry-leading risk management products
  • Leverage a broad stack of tools and technologies — Python, Conda, AWS, Spark, dbt, and more — to build production-ready pipelines for data sourcing, model development, and model scoring
  • Build machine learning models and AI tools 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

What you’ll bring

  • Bachelor's Degree in a quantitative field plus 2 years of data analytics experience, OR Master's Degree in a quantitative field or MBA with quantitative concentration
  • At least 2 years’ experience in Python and SQL
  • At least 2 years’ experience with machine learning
  • Experience working with AWS

Technologies

Python · AWS · Spark · Snowflake · dbt · Conda · machine learning · statistical modeling · deep learning

Source and classification

Internal deployment & tooling · Evidence for this classification:

Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, and Spark. Our team produces the model outputs and data insights to operate our AML program efficiently and effectively. As the model developers for advancing transaction monitoring and customer risk rating with machine learning, our team is responsible for end to end development, deployment, and monitoring of production models. Role Description In this role, you will: Partner with a cross-functional team of data scientists, software engineers, business analysts, risk managers, and product owners to deliver industry-leading
More from the job description

Senior Associate, Data Scientist - Anti-Money Laundering Data is at the center of everything we do. 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 Scientist at Capital One, you’ll be part of a team that’s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives. Team Description 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, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, and Spark. Our team produces the model outputs and data insights to operate our AML program efficiently and effectively. As the model develop [... source excerpt omitted ...] d customer risk rating with machine learning, our team is responsible for end to end development, deployment, and monitoring of production models. Role Description In this role, you will: Partner with a cross-functional team of data scientists, software engineers, business analysts, risk managers, and product owners to deliver industry-leading risk management products Leverage a broad stack of tools and technologies — Python, Conda, AWS, Spark, dbt, and more — to build production-ready pipelines for data sourcing, model development, and model scoring Build machine learning models and AI tools through all phases of development, from design through training, evaluation, valida [... source excerpt omitted ...] them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning. Basic Qualifications: 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, Mathemati

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