Capital One
Sr. Risk Associate - Modeling and Advanced Data Insights
$88K–$110K
Richmond, VA +2 · Senior · Full-time · Posted Aug 17, 2026
- Location
- Richmond, VA
McLean, VA
Wilmington, DE - Experience
- At least 2 years of Process Management and at least 2 years of Project Management or Risk Management experience. Preferred: 3+ years in these areas, or 3+ years of Tableau and Structured Query Language (SQL) experience.
- Education
- High School Diploma, GED or equivalent certification; Bachelor’s Degree preferred.
- Visa sponsorship
- Capital One will not sponsor a new applicant for employment authorization for this position.
About the job
Supports AML Modeling and Advanced Data Insights program management by improving processes, creating data visualizations, and tracking cross-functional project delivery.
What you'll do
- Maintain accurate team processes, site information, distribution lists, and shared-drive practices; develop visual solutions using Jira data and project tools.
- Analyze operational inefficiencies, identify root causes, recommend improvements, and maintain performance indicators.
- Support cross-functional project plans and provide stakeholders visibility into delivery targets, commitments, and progress.
What they ask for
- High School Diploma, GED or equivalent certification
- At least 2 years of Process Management experience
- At least 2 years of Project Management or Risk Management experience
Nice to have
- Bachelor’s Degree
- 3+ years of Process Management; 3+ years of Project Management or Risk Management; or 3+ years of Tableau and Structured Query Language (SQL) experience
Pay
$96,500 - $110,100 USD base salary; $87,700 - $100,100 USD base salary
Tools
Jira, Tableau, Structured Query Language (SQL)
AI focus
The position supports a team that uses statistics and machine learning models to identify potential money laundering, fraud, terrorist financing, and human trafficking; this role's stated duties focus on program management and data visualization.
Model-written summary · the original posting is authoritative