Senior AML Data Analytics Manager

Capital One; McLean (VA); On-site; USD 165,000 - 188,000; Full time

Job summary

Capital One is seeking a Manager, Data Analyst for the Enterprise AML Advisory. The role focuses on leveraging analytics to drive the KYC program, develop KPIs, and produce dashboards for regulatory reporting.

You will work across AML teams and business units to translate data into actionable guidance in a fast-paced, entrepreneurial environment. An ideal candidate brings strong communication skills, strategic thinking, and a track record of delivering data-driven insights to leadership.

Qualifications

• Bachelor’s degree in a quantitative field plus at least 6 years of data analytics experience
• Master’s degree plus at least 4 years of data analytics experience, with degree obtained on or before start date
• At least 4 years of experience performing professional data analysis work
• At least 4 years of experience performing programming

Responsibilities

• Design and build dashboards used for regulatory reporting and KYC program health metrics
• Analyze large datasets to identify trends and risks and communicate findings to leadership
• Collaborate across AML teams and business units to improve data quality and reporting processes
• Support lifecycle of projects from inception to completion with BI emphasis

Skills

Data analytics

Programming

Education

Bachelor’s degree in quantitative field

Master’s degree in STEM

Tools

SQL

Python

Spark

Tableau

AWS

Job description

Capital One is seeking a Manager, Data Analyst for the Enterprise AML Advisory. The role focuses on leveraging analytics to drive the KYC program, develop KPIs, and produce dashboards for regulatory reporting.

You will work across AML teams and business units to translate data into actionable guidance in a fast-paced, entrepreneurial environment. An ideal candidate brings strong communication skills, strategic thinking, and a track record of delivering data-driven insights to leadership.