Sr. Risk Associate - Modeling and Advanced Data Insights

Discover Financial
Richmond, Virginia, Wilmington
Workplace: OnsiteFull timeUSD 87,700 - 100,100 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: high_schoolSkills: ["Communication","Project management","Root cause analysis","Structured problem-solving","Stakeholder partnership"]

Modernize Anti-Money Laundering (AML) identification using advanced analytics and machine learning. You’ll support MADI horizontal program management by standardizing processes, improving day-to-day efficiency through root-cause analysis, and building KPI reporting to drive operational excellence. Partner cross-functionally to develop and maintain dashboards/visualizations (including Tableau) using Jira and project data, manage project plans, and provide clear visibility into delivery targets and progress.

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Discover Financial
Discover Financial
1 day ago

Sr. Risk Associate - Modeling and Advanced Data Insights

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Last checked: 2 hours agoStatus: Live

Job Summary

Modernize Anti-Money Laundering (AML) identification using advanced analytics and machine learning. You’ll support MADI horizontal program management by standardizing processes, improving day-to-day efficiency through root-cause analysis, and building KPI reporting to drive operational excellence. Partner cross-functionally to develop and maintain dashboards/visualizations (including Tableau) using Jira and project data, manage project plans, and provide clear visibility into delivery targets and progress.
Location: Richmond, Virginia, Wilmington
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Maintain well-managed MADI processes by ensuring site, distribution lists, and shared drive best practices are accurate
  • •Develop and maintain visual solutions using Jira data and project management tools
  • •Identify inefficiencies, perform root cause analyses, and deliver actionable continuous-improvement recommendations
  • •Develop and maintain reporting KPIs to support operational excellence
  • •Support Agile, project, and risk management processes and help maintain cross-functional project plans and delivery visibility

Pay and Benefits

Salary: USD 87,700 - 100,100 annually

Key Requirements

  • •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
  • •3+ years of process management experience
  • •3+ years of project management or risk management experience; experience with Tableau and SQL
Experience:2+ yearsAnti-money laundering (AML)FraudHuman traffickingMachine learningFinancial services
Education:High School
Skills:CommunicationProject managementRoot cause analysisStructured problem-solvingStakeholder partnership
Tech Stack:JiraAgileTableauSQLDashboardsVisualizationMachine learningAnalyticsRisk managementProject management tools

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