Manager, Data Analyst - Enterprise AML Advisory

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

At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.

AML Advisory Overview

Enterprise AML Advisory within AML Compliance fulfills the critical role of guiding our lines of businesses through day to day AML Challenges while serving as the face to the overall AML program; translating the intricate compliance needs as the LOB continues to evolve their business.

Specifically, the AML Advisory Know Your Customer Risk Management & Analytics team is a small group of resourceful and highly motivated professionals that deliver horizontal business risk guidance and program management guidance.

The Person

• Strong critical thinking, written and verbal communication skills, including experience in strategic and senior level communication
• Demonstrated ability to work in a continually evolving and dynamic environment
• Ability to build partnerships with others outside of their own team and influence others to ensure team’s success
• Exhibit drive for accomplishing tasks/delivering results and persist when faced with significant difficulties or resistance
• Strong understanding of AML risk management practices, including regulatory requirements
• Experience presenting data and recommendations to leadership teams and governance forums

What you’ll do

• Drive current and future strategy by leveraging your 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

On any given day you will be

• 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

An ideal candidate will be on the leading edge of Analytical technology with a passion for the newest and most innovative tools. Possessing strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills are also important. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams. This role will have a strong Business Intelligence component and those with a BI background are strongly encouraged to apply.

Basic Qualifications

• Currently has, or is in the process of obtaining a:
• Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 6 years of experience performing data analytics, or
• Master’s Degree plus at least 4 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
• At least 4 years of experience performing professional data analysis work
• At least 4 years of experience performing programming

Preferred Qualifications

• Master’s Degree in a Science, Technology, Engineering, Mathematics discipline
• At least 7 years of professional data analysis work experience
• At least 4 years of experience with Python, R, Spark or SQL
• At least 1 years of project management experience
• At least 1 year of experience in Tableau
• At least 3 year of experience in Anti-Money Laundering
• At least 1 year of experience operating and developing within AWS cloud services.
• Certified Anti-Money Laundering Specialist (CAMS) certification

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Plano, TX: $149,800 - $171,000 for Data Analysis Manager

McLean, VA: $164,800 - $188,100 for Data Analysis Manager

Richmond, VA: $149,800 - $171,000 for Data Analysis Manager

Riverwoods, IL: $149,800 - $171,000 for Data Analysis Manager

Wilmington, DE: $149,800 - $171,000 for Data Analysis Manager

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace.

Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).