Business Manager - Richmond

Only for registered members Richmond, United States

1 month ago

Default job background
$149,800 - $188,100 (USD)

Job summary

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.
  • As the model developer for advancing transaction monitoring with machine learning,
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