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Senior Associate, Data Scientist - Beyond AML Modeling & Innovations

Capital One • McLean, VA, US • published 2026-09-23 11:43:00.827103

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Description

Senior Associate, Data Scientist \- Beyond AML Modeling \& Innovations 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 Beyond AML Modeling \& Innovations (BAMI) team within the Enterprise Risk Organization leverages AI to modernize and transform how we assess risk. We are a small but mighty team of data scientists and business analysts who partner closely with stakeholders to design and deploy innovative solutions. In this role, you will have the ...


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