Bengaluru, Karnataka, India · On-site
Voyager (94001), India, Bangalore, Karnātaka Principal Associate, Business Analysis At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personaliz…
Skills: Business Analysis, Strategic Leadership, Product Delivery, Python, SQL
Toronto, Ontario, Canada · Hybrid
$184k–$210k/yr
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Senior Software Engineering Manager - Capital One Travel Tech - Full stack About Capital One Canada. For 30 years, we’ve been on a mission to change banking for g…
Skills: People Leadership, Full Stack Development, Software Architecture, Agile Methodology, CI/CD
McLean, Virginia, United States · Hybrid
$110k–$138k/yr
Principal Project Manager (Hybrid) Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients…
Skills: Project Management, Stakeholder Management, Strategic Planning, Risk Management, Mentoring
New York, New York, United States · On-site
$101k–$138k/yr
Senior Associate, Business Analyst - Marketing, COBT At Capital One, we’re building a leading information-based technology company. Still founder-led, Capital One is on a journey to help our customers succeed by bringing…
Skills: SQL, Marketing Analytics, Data Analysis, Customer Segmentation, ROI Analysis
Hicksville, New York, United States · On-site
$52k–$55k/yr
Part Time Branch Ambassador - East Nassau Area Welcome to the future of banking. At Capital One, we believe your bank should be as mobile, intuitive, and human as the rest of your life. We are reimagining the way people …
Skills: Cash Handling, Customer Service, Digital Banking Education, Hospitality, Compliance
Glen Cove, New York, United States · On-site
$52k–$55k/yr
Part Time Branch Ambassador - North Shore (Nassau) Area Welcome to the future of banking. At Capital One, we believe your bank should be as mobile, intuitive, and human as the rest of your life. We are reimagining the wa…
Skills: Cash Handling, Customer Service, Digital Banking Education, Hospitality, Compliance
Wilmington, Delaware, United States · On-site
$74k–$92k/yr
Senior Administrative Assistant (Administrative Support Assistant III) - Retail Bank, MAPS Capital One is looking for an exceptionally bright, multitasking, and self-motivated experienced Administrative Support Assistant…
Skills: Calendar Management, Travel Coordination, Expense Reporting, Meeting Planning, Business Communication
Chicago, Illinois, United States · On-site
$150k–$205k/yr
Manager, Brex Business Risk - Enterprise Services Risk Office We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of business including: Brand, Enterprise Supplie…
Skills: Risk Management, Project Management, Post Merger Integration, Strategic Thinking, Cross Functional Alignment
Muntinlupa, Metro Manila, Philippines · On-site
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila) Associate, Estate Settlement Summary: Estates Associates are responsible for helping family, loved ones or designated representatives manage…
Skills: Estate Settlement, Retail Banking, Legal Document Review, Customer Service, Microsoft Office
Bengaluru, Karnataka, India · On-site
Voyager (94001), India, Bangalore, Karnātaka Principal Associate, Business Analysis At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personaliz…
Skills: Business Analysis, Strategic Leadership, Product Delivery, Python, SQL
Carle Place, New York, United States · On-site
$52k–$55k/yr
Part Time Branch Ambassador - Central Nassau Area Welcome to the future of banking. At Capital One, we believe your bank should be as mobile, intuitive, and human as the rest of your life. We are reimagining the way peop…
Skills: Cash Handling, Customer Service, Digital Banking Education, Hospitality, Compliance
McLean, Virginia, United States · Hybrid
Strategy Consulting Associate - 2027 Key Role Details Full-time hires for this role will start as a cohort with other Strategy Consulting associates in August 2027. This role is a full-time associate position within the …
Skills: Problem Solving, Executive Influence, Critical Thinking, Communication, Leadership
Baldwin, New York, United States · On-site
$52k–$55k/yr
Part Time Branch Ambassador - Southwest Nassau Area Welcome to the future of banking. At Capital One, we believe your bank should be as mobile, intuitive, and human as the rest of your life. We are reimagining the way pe…
Skills: Cash Handling, Customer Service, Digital Banking Education, Hospitality, Compliance
McLean, Virginia, United States · On-site
$88k–$110k/yr
Senior Associate, Accounting Does the idea of working with professional, highly trained accountants inspire you? Are you an accounting professional with a demonstrated ability to work well in teams, develop new ideas, an…
Skills: Accounting, Project Management, Agile Methodology, Financial Implementation, Reconciliation Tools
San Francisco, California, United States · Remote OK
$245k–$336k/yr
Sr. Director, Technical Program Management (Remote-Eligible) Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital One, w…
Skills: Technical Program Management, Distributed Systems, Cloud Computing, AWS, Agile Delivery
Chicago, Illinois, United States · On-site
$110k–$151k/yr
Principal Associate, Associate Creative Director - Brand Creative Principal Associate, Associate Creative Director - Brand Creative Capital One Brand Creative is looking for an experienced Associate Creative Director wit…
Skills: Art Direction, Creative Leadership, Digital Design, Marketing Strategy, Storytelling
Houston, Texas, United States · On-site
$81k–$92k/yr
Senior Associate, Process Manager- Pulse The Market Readiness team is responsible for ensuring organizational readiness for product enhancements and launches across PULSE. We partner with Product, Operations, Sales, and …
Skills: Business Process Management, Project Management, Relationship Management, Risk Management, Capacity Planning
Toronto, Ontario, Canada · Hybrid
$157k–$180k/yr
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Staff Software Engineer - Capital One Travel Tech - Backend About Capital One Canada. For 30 years, we’ve been on a mission to change banking for good and build r…
Skills: Java, Python, Go, AWS, System Architecture
Toronto, Ontario, Canada · Hybrid
$157k–$180k/yr
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Staff Software Engineer - Capital One Travel Tech - Backend About Capital One Canada. For 30 years, we’ve been on a mission to change banking for good and build r…
Skills: Java, Python, Go, AWS, System Architecture
New York, New York, United States · On-site
$52k–$55k/yr
Part Time Branch Ambassador - Fordam Welcome to the future of banking. At Capital One, we believe your bank should be as mobile, intuitive, and human as the rest of your life. We are reimagining the way people interact w…
Skills: Cash Handling, Customer Service, Digital Banking Education, Hospitality, Compliance
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Develop business strategies to drive growth and profitability while managing the delivery of AML products and business requirements. Collaborate with cross-functional teams to improve quality and profitability through data-driven decision-making.
Requires a Bachelor's degree in a quantitative field and at least 5 years of professional experience in analytics or data-driven product management. Proficiency in Python, SQL, and statistical techniques is preferred, along with experience in the Fraud or AML domain.
At Capital One 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.
Today, we are a high-tech company, a scientific laboratory, and a nationally recognized brand all in one impacting over 65 million customer accounts. Still founder-led by Chairman and CEO Richard Fairbank, we dare to dream, disrupt, and deliver a better way for our customers, the financial industry and for each other.
As a Principal Associate at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact how the company manages compliance and risk. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation.
At Capital One India, we are at the cutting edge of solving some of the fundamental business problems using advanced data methodologies, statistics and machine learning algorithms.
The Anti-Money Laundering (AML) 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. Our team develops data sourcing, predictive models, products, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark.
As the team responsible for building AML products, we are responsible for understanding user needs, conducting business analyses and finding the right things to build in a product, develop and maintain.
Our mission is to empower data-driven decision-making, foster innovation without limits, and make Capital One’s AML program pre-eminent.
General responsibilities include but are not limited to:
Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands.
Execution & Product delivery: Manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently.
Partnership: Work closely with colleagues across Capital One including: Tech, Model Risk, Lines of Business, and others to drive improvement in quality, volume, service, and profitability.
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, and understanding of Statistical / ML models.
Leadership: May manage and develop analysts. Coaching and mentoring associates with a goal of developing and retaining talent at Capital One.
Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business.
Strong executive communication skills: Impeccable written and oral communication credentials. Communicate technical subject matter clearly and concisely to individuals from various backgrounds both verbally and through written communication; prepare presentations of complex technical concepts and research results to non-specialist audiences and senior management.
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment.
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment.
Inquisitive. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You’re not afraid to share a new idea.
Technical. You’re comfortable developing complex analytical solutions. You have hands-on experience conducting business analyses using open-source tools.
Innovative. You continually research industry practices and evaluate emerging technologies. You stay current on regulatory changes, state-of-the-art methods, technologies, and applications and seek out opportunities to adapt to them.
Bachelor's Degree in a quantitative field (Statistics, Math, Engineering, Economics, Econometrics, Finance, or Operations Research).
At least 5 years of professional work experience in analytics, business analysis, or data-driven product management.
Experience in the financial services industry, specifically dealing with cross-LOB operations or customer experience
Proven experience translating high-level business strategy and advanced analytics into tangible products and actionable outcomes.
3+ years of experience with Python, R, SQL, and relational databases.
Proficiency in key econometric and statistical techniques, model design, development, and deployment.
Excellent written and verbal communication skills.
Experience in Fraud / Anti-money Laundering domain.
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
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 City’s Fair Chance Act; Philadelphia’s 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 1-800-304-9102 or via email at [email protected]. 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 One's recruiting process, please send an email to [email protected]
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).
At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. View our Social Media Community Guidelines https://www.capitalone.com/digital/social-media/
Offices: 1680 Capital One Drive, McLean, Va 22102, US · 8020 Towers Crescent Dr, Vienna, VA 22182, US · 2 Bethesda METRO Center, Bethesda, MD 20814, US
At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. View our Social Media Community Guidelines https://www.capitalone.com/digital/social-media/
Offices: 1680 Capital One Drive, McLean, Va 22102, US · 8020 Towers Crescent Dr, Vienna, VA 22182, US · 2 Bethesda METRO Center, Bethesda, MD 20814, US
