Manager, Data Analyst - Enterprise AML Advisory

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.

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.

• 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

• 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

• 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

• 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…