Manager, Data Analyst - Enterprise AML Advisory

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

Job summary

Capital One is seeking a Manager, Data Analyst in Enterprise AML Advisory to guide data-driven decision making and risk management in KYC. You will build dashboards, develop KPIs/KRIs, and partner with multiple AML groups to improve reporting and program health.

You will work with large-scale data, mentor analysts, drive governance, and influence decisions in a fast-paced, data-first environment.

Qualifications

• Bachelor’s Degree in a quantitative field with 6+ years of data analytics
• Master’s Degree with 4+ years of data analytics (degree by start date)
• At least 4 years of data analysis experience
• At least 4 years of programming experience

Responsibilities

• Drive current and future strategy by leveraging analytical skills
• Build and maintain interactive dashboards for regulatory reporting
• Develop KPIs and KRIs to monitor KYC program health
• Collaborate across AML and business units
• Analyze compliance metrics and identify KYC risks
• Lead end-to-end project lifecycles

Skills

Data analytics

Analytical skills

SQL

Python

R

Spark

Tableau

AWS

KYC/AML

Project management

Education

Bachelor’s Degree in quantitative field

Master’s Degree

Tools

Tableau

AWS

Spark

SQL

Python

R

Job description

Manager, Data Analyst – Enterprise AML Advisory at Capital One

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.

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
• 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

Basic Qualifications

• 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
• 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 year 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

Salary

• 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.

Benefits

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Eligibility

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

Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

Equal Opportunity Employer

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

Drug-Free Workplace

Capital One promotes a drug-free workplace.

Company Culture

At Capital One, we’re building a leading information-based technology company. We measure our efforts by the success our customers enjoy and the advocacy they exhibit.