AML Analytics Manager - KYC Risk & Insights Lead

Capital One; McLean (VA); On-site; USD 165,000 - 188,000; Full time

Job summary

Capital One is seeking a data analytics leader for AML Advisory to guide KYC risk management with strong analytical and stakeholder skills. You will build dashboards, define KPIs/KRIs, and drive data-driven decisions across multiple business units in a fast-paced, entrepreneurial environment.

The role emphasizes collaboration, data interpretation, and presenting insights to senior leadership while advancing the AML program in new markets.

Qualifications

• Bachelor’s degree in a quantitative field plus 6+ years of data analytics.
• Master’s degree plus 4+ years of data analytics expected by start date.
• At least 4 years of professional data analysis work and programming experience.

Responsibilities

• Drive current and future strategy using your analytical skills.
• Build interactive dashboards for regulatory reporting and KPI tracking.
• Develop KPIs and KRIs to show KYC program health.
• Collaborate across AML groups and LOBs on data analysis and reporting.
• Analyze compliance metrics and communicate findings to leadership.
• Participate in end-to-end project life cycles and cross-functional work.

Skills

Analytical thinking

Communication skills

Partnership building

Result oriented

AML knowledge

Data visualization

Education

Bachelor’s Degree in quantitative field

Master’s Degree

Tools

Python

R

Spark

SQL

Job description

Capital One is seeking a data analytics leader for AML Advisory to guide KYC risk management with strong analytical and stakeholder skills. You will build dashboards, define KPIs/KRIs, and drive data-driven decisions across multiple business units in a fast-paced, entrepreneurial environment.

The role emphasizes collaboration, data interpretation, and presenting insights to senior leadership while advancing the AML program in new markets.