Data Analytics Manager, Enterprise AML Advisory

Information Technology Senior Management Forum; Wilmington (DE); On-site; USD 150,000 - 171,000; Full time

Job summary

Capital One is hiring a Manager, Data Analyst - Enterprise AML Advisory to drive strategy, analyze large data sets, and build dashboards for regulatory reporting. You will develop KPIs/KRIs and collaborate across teams to advance KYC health in a fast-paced, data-driven environment.

The role emphasizes partnership with AML groups, BI support, and leadership-facing analytics; strong communication and problem-solving skills are essential.

Qualifications

• Bachelor’s degree in a quantitative field plus 6 years of analytics experience, or a Master’s with 4+ years.
• At least 4 years of professional data analysis and programming experience.
• Preferred: CAMS certification, Tableau experience, and AWS proficiency.

Responsibilities

• Design and build dashboards used for regulatory reporting.
• Develop KPIs and KRIs for KYC program health.
• Analyze large datasets to identify AML risks and trends.
• Collaborate across business units in a fast-paced environment.
• Present data and recommendations to leadership and governance forums.
• Support end-to-end lifecycle of analytics projects.

Skills

Critical thinking

Communication skills

Partnership building

Problem solving

AML risk mgmt

Data presentation

Leadership

Education

Bachelor’s degree in quantitative field

Master’s degree

Tools

Python

R

Spark

SQL

Tableau

AWS

Job description

Capital One is hiring a Manager, Data Analyst - Enterprise AML Advisory to drive strategy, analyze large data sets, and build dashboards for regulatory reporting. You will develop KPIs/KRIs and collaborate across teams to advance KYC health in a fast-paced, data-driven environment.

The role emphasizes partnership with AML groups, BI support, and leadership-facing analytics; strong communication and problem-solving skills are essential.