✦ Luna Orbit — AI & Machine Learning

Principal Associate, Data Scientist - Anti-Money Laundering

at Capital One Financial

📍 4 Locations Unknown 💰 $147K – $167K USD / year Posted March 20, 2026
Salary $147K – $167K USD / year
Type Not Specified
Experience mid
Exp. Years 3+ years
Education Not specified
Category AI & Machine Learning

This role involves developing machine learning models and data insights to modernize anti-money laundering efforts at Capital One. The data scientist will work across cloud platforms, build predictive models, and deploy AI tools to improve risk detection.

  • Partner with cross-functional teams
  • Build production-ready data pipelines
  • Develop and deploy machine learning models
  • Fine-tune large language models
  • Translate complex data work into business goals

The technical environment includes Python, AWS, Snowflake, Spark, and open-source data science tools. The focus is on building scalable data pipelines, deploying machine learning models, and leveraging large language models for risk management.

The ideal candidate is a mid-level data scientist with 3+ years of experience in machine learning, statistical modeling, and cloud platforms like AWS. They should be proficient in building data pipelines, deploying models, and working with large datasets to develop risk management solutions.

PythonAWSSparkMachine LearningData pipelinesModel developmentData sourcingStatistical modeling
SnowflakeLarge Language ModelsLLMsModel deploymentData analysisOpen-source tools
AWSSnowflakeSparkPythonCondadbt
PythonAWSSnowflakeSparkMachine LearningData pipelinesModel developmentData sourcingStatistical modelingData analysis
PythonPython programming languageAWSAmazon Web ServicesSnowflakeSparkMachine LearningMLLarge Language ModelsLLMsData pipelinesModel developmentModel deploymentData sourcingData analysisStatistical modelingData science solutionsOpen-source tools
Interpersonal skillsCommunicationCollaborationProblem-solvingCreativityInnovationTeamwork
Industry Financial Services / Banking / Fintech
Job Function Developing data science solutions for anti-money laundering risk detection
Role Subtype Data Scientist
Tech Domains Python, Amazon Web Services, Snowflake, Spark
Data ScientistMachine LearningMLLarge Language ModelsLLMsAWSAmazon Web ServicesSnowflakeSparkPythonData pipelinesModel developmentData sourcingStatistical modelingData science solutionsOpen-source toolsData analysisData scienceAIArtificial IntelligencePredictive modelingRisk managementModel deployment

Lack of experience with AWS or cloud platforms, No experience with machine learning or data pipelines, Insufficient statistical modeling skills, No familiarity with large language models, Less than 3 years of relevant experience

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