Enterprise AML Data Analytics Manager

Capital One National Association; Wilmington (DE); On-site; USD 150,000 - 171,000; Full time

Benefits offered by this job

Performance bonus eligibility

Comprehensive benefits

Job summary

Capital One seeks a Manager, Data Analyst for the Enterprise AML Advisory team. The role focuses on driving strategy through data analytics, building dashboards for regulatory reporting, and developing KPIs/KRIs to monitor KYC program health.

You will collaborate across AML and business units in a fast-paced, data-driven environment. The ideal candidate will demonstrate strong communication, project management, and Python/SQL expertise, with experience in AML and cloud environments.

Qualifications

• Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or related) plus at least 6 years of data analytics experience
• Master’s Degree plus at least 4 years of data analytics experience with degree obtained by start date
• At least 4 years of experience performing professional data analysis work
• At least 4 years of experience performing programming

Responsibilities

• Drive current and future strategy by leveraging analytical skills
• Work with vast amounts of data in new and evolving environments
• Build and maintain interactive dashboards used for regulatory reporting
• Develop KPIs and KRIs to show overall KYC Program Health
• Be a part of growing and developing our brand in new and emerging markets
• Analyze/interpret compliance key performance metrics and provide input on LOB AML risks identified through reporting
• Be a part of the full life cycle of projects and see end results
• Collaborate across business units
• Work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority
• Partner with multiple groups across AML in analyzing and reporting on KYC Data
• Design and produce reports/forms/metrics used to support department efficiency and effectiveness
• Assist in capturing, maintaining, and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management
• Identify and analyze trends in data and proactively advise on identified external and internal risks
• Mining data to arrive at specific and crucial information for the organization
• Identifying and implementing process, data, and reporting improvements for the organization
• Working with large and complex databases containing millions to billions of records
• Improving operational efficiencies and effectiveness
• Conducting analysis to evaluate processes and tests

Skills

Critical thinking

Written and verbal communication

Stakeholder influence

Analytical skills

AML risk management

Leadership/presentation to leadership

Problem solving

Team collaboration

Education

Bachelor's degree in quantitative field

Master's degree

Tools

Python

R

SQL

Spark

Tableau

AWS

Job description

Capital One seeks a Manager, Data Analyst for the Enterprise AML Advisory team. The role focuses on driving strategy through data analytics, building dashboards for regulatory reporting, and developing KPIs/KRIs to monitor KYC program health.

You will collaborate across AML and business units in a fast-paced, data-driven environment. The ideal candidate will demonstrate strong communication, project management, and Python/SQL expertise, with experience in AML and cloud environments.