Voyager (94001), India, Bangalore, Karnātaka

Senior 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 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 Senior Associate at Capital One, you will apply your 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 setting that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation.

Team Description
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 findi

📌 Senior Associate, Business Analysis (Bengaluru)
🏢 Capital One
📍 Bengaluru