Sr Business Analyst - Anti-Money Laundering

Discover Financial
Richmond
Workplace: OnsiteFull timeUSD 101,100 - 115,400 annuallyFunction: Business OperationsExperience: 2+ yearsEducation: bachelorsSkills: ["Communication","Strategic influencing","Leadership","Problem-solving","Results orientation"]

Help strengthen the Anti-Money Laundering program by analyzing AML investigation drivers, defining criteria for suspicious transactions, and optimizing the investigative process. Build and monitor business KPIs/KRIs, develop risk and capacity planning insights, and use modeling/analytics to support decisions across lending, credit risk, and go-to-market strategies. Partner with IT, Sales, Operations, and Finance to improve quality, volume, service, and profitability.

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Discover Financial
Discover Financial
1 month ago

Sr Business Analyst - Anti-Money Laundering

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Help strengthen the Anti-Money Laundering program by analyzing AML investigation drivers, defining criteria for suspicious transactions, and optimizing the investigative process. Build and monitor business KPIs/KRIs, develop risk and capacity planning insights, and use modeling/analytics to support decisions across lending, credit risk, and go-to-market strategies. Partner with IT, Sales, Operations, and Finance to improve quality, volume, service, and profitability.
Location: Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Analyze macroeconomic trends driving AML investigation volumes.
  • •Define criteria for identifying suspicious transactions using knowledge of products and criminal practices.
  • •Optimize the investigative process using operational risk management and capacity planning to deliver timely leads/evidence to law enforcement.
  • •Develop business KPIs/KRIs to monitor AML program success.
  • •Perform modeling/analytics to support product, pricing, and credit risk improvements for lending products.

Pay and Benefits

Salary: USD 101,100 - 115,400 annually

Key Requirements

  • •At least 2 years of professional experience performing analysis.
  • •Have or be in the process of obtaining a Bachelor’s degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or related).
  • •Or have or be in the process of obtaining a Master’s degree in a quantitative field, or an MBA with a quantitative concentration.
  • •Experience in statistical model building (preferred).
  • •Experience in SQL querying (preferred).
Experience:2+ yearsAnti-money laundering (AML)Credit riskMarket research
Education:Bachelor's in Quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Information Systems, or related)
Skills:CommunicationStrategic influencingLeadershipProblem-solvingResults orientation
Tech Stack:SQL

Eligibility

Work Authorization:Sponsorship available.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn