Senior Analytics Lead, AML Data & Validation

Capital One; Plano (TX); Hybrid; USD 183,000 - 208,000; Full time

Job summary

Capital One is seeking a Sr. Manager, Data Analyst - AML MADI to lead cross‑functional validation of enterprise analytics tools and drive data‑driven decisions. You will plan and execute validation projects, assess methods, prototype best practices, and mentor junior staff.

This hybrid role offers a dynamic, fast‑paced environment with strong leadership opportunities in Plano, TX, and across Capital One’s analytics network.

Qualifications

• Bachelor’s degree in quantitative field and 7+ years of analytics experience, or Master’s with 5+ years of analytics experience.
• At least 5 years of experience performing professional data analysis work.
• At least 5 years of experience leading and developing with open source data technologies.
• At least 2 years of experience managing people.

Responsibilities

• Refining a new Enterprise-wide analytical tools validation framework.
• Planning and executing validation projects.
• Assessing the quality and risk of analytical tool methodologies across Capital One.
• Understanding technical issues in analytical tools and assessing risks.
• Independently researching and prototyping industry best practices for emerging analytical tools.
• Communicating results clearly via validation reports and presentations.
• Coaching and mentoring junior staff.

Skills

Data analytics

Leadership

Open source data tech

Education

Bachelor’s degree in quantitative field

Master’s degree

Master’s or PhD in Finance/Economics/Statistics/Math/Industrial Eng/OR

Job description

Capital One is seeking a Sr. Manager, Data Analyst - AML MADI to lead cross‑functional validation of enterprise analytics tools and drive data‑driven decisions. You will plan and execute validation projects, assess methods, prototype best practices, and mentor junior staff.

This hybrid role offers a dynamic, fast‑paced environment with strong leadership opportunities in Plano, TX, and across Capital One’s analytics network.