Senior Associate, Business Analysis

Discover Financial
Bengaluru
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsEducation: bachelorsSkills: ["Problem-solving","Strategic thinking","Leadership","Communication","Tenacity"]

Apply strategic and analytical skills to drive major challenges in Capital One’s Anti-Money Laundering (AML) space. Partner across Tech, Model Risk, and business lines to translate analytics into business requirements and product delivery. Develop and test approaches using statistical/ML models, oversee multiple initiatives, and communicate results clearly to both technical and non-technical stakeholders while helping mentor analysts.

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FursaFursa
Discover Financial
Discover Financial
4 days ago

Senior Associate, Business Analysis

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Last checked: 5 hours agoStatus: Live

Job Summary

Apply strategic and analytical skills to drive major challenges in Capital One’s Anti-Money Laundering (AML) space. Partner across Tech, Model Risk, and business lines to translate analytics into business requirements and product delivery. Develop and test approaches using statistical/ML models, oversee multiple initiatives, and communicate results clearly to both technical and non-technical stakeholders while helping mentor analysts.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Develop business strategies that drive growth, profitability, and competitive success amid shifting consumer and regulatory demands.
  • •Manage and sequence business intent by building requirements and executing against the product strategy across multiple projects and programs.
  • •Partner with teams across Capital One (Tech, Model Risk, Lines of Business) to improve quality, volume, service, and profitability.
  • •Use analytics to support decision-making and translate strategy and advanced analytics into actionable outcomes.
  • •May manage and develop analysts through coaching and mentoring to support hiring, development, and retention.

Key Requirements

  • •Bachelor’s degree in a quantitative field (Statistics, Math, Engineering, Economics, Econometrics, Finance, or Operations Research).
  • •At least 2 years of professional experience in analytics, business analysis, or data-driven product management.
  • •3+ years of experience with Python, R, SQL, and relational databases.
  • •Proficiency in econometric and statistical techniques, including model design, development, and deployment.
  • •Experience in fraud/anti-money laundering domain is preferred.
Experience:2+ yearsFinancial services
Education:Bachelor's
Skills:Problem-solvingStrategic thinkingLeadershipCommunicationTenacity
Tech Stack:AWSSnowflakePythonSparkRSQLRelational databasesStatistical modelingMachine learning

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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