Data Analytics Manager, Enterprise AML Advisory

Capital One; Plano (TX); On-site; USD 150,000 - 171,000; Full time

Job summary

Capital One is seeking a data analytics leader to drive the AML Advisory strategy, transforming large datasets into actionable insights for KYC programs. You will design, implement, and continuously improve analytics solutions to support risk management at scale.

You will build dashboards, define KPIs/KRIs, and collaborate across AML and business units in a fast-paced, entrepreneurial environment that values data-driven decisions.

Qualifications

• Bachelor’s Degree in quantitative field plus at least 6 years of analytics experience, or Master’s Degree plus at least 4 years of analytics experience.
• At least 4 years of professional data analysis work.
• At least 4 years of programming experience.

Responsibilities

• Drive analytics strategy by leveraging large datasets and evolving environments.
• Develop KPIs and KRIs to monitor KYC program health.
• Create interactive dashboards for regulatory reporting.
• Collaborate across AML and business units to improve processes.
• Analyze compliance metrics and identify AML risks.

Skills

Critical thinking

Communication

Stakeholder collaboration

Problem solving

Education

Bachelor’s Degree in quantitative field

Master’s Degree in STEM

Tools

Python

R

Spark

SQL

Tableau

AWS

Job description

Capital One is seeking a data analytics leader to drive the AML Advisory strategy, transforming large datasets into actionable insights for KYC programs. You will design, implement, and continuously improve analytics solutions to support risk management at scale.

You will build dashboards, define KPIs/KRIs, and collaborate across AML and business units in a fast-paced, entrepreneurial environment that values data-driven decisions.