Enterprise AML Data Analytics Lead

Capital One Group; Deerfield (IL); On-site; USD 150,000 - 171,000; Full time

Job summary

Capital One seeks an experienced Analytics professional for its AML Advisory team in Riverwoods, IL. You will guide data-driven risk management, build dashboards for regulatory reporting, and develop KPIs/KRIs to monitor KYC program health.

The role emphasizes partnerships across AML and business units, solving complex data challenges in a fast-paced, entrepreneurial environment with a BI focus.

Qualifications

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

Responsibilities

• Design and produce reports, forms and metrics for department efficiency and effectiveness.
• Capture, maintain, and analyze compliance data, ensuring consistency in risk management.
• Identify trends in data and advise on external and internal risks.
• Mine data from large databases to extract crucial information for the organization.
• Improve processes, data and reporting across the organization.
• Collaborate across business units and diverse teams.
• Prepare and present insights to leadership and governance forums.
• Support KYC data analysis and regulatory reporting.

Skills

Critical thinking

Communication

Strategic thinking

Project management

Leadership

Education

Bachelor's degree in quantitative field

Master's degree (optional)

Tools

Tableau

SQL

Python

R

Spark

Job description

Capital One seeks an experienced Analytics professional for its AML Advisory team in Riverwoods, IL. You will guide data-driven risk management, build dashboards for regulatory reporting, and develop KPIs/KRIs to monitor KYC program health.

The role emphasizes partnerships across AML and business units, solving complex data challenges in a fast-paced, entrepreneurial environment with a BI focus.