Manager, Data Analyst - AML

Capital One is seeking a Manager, Data Analyst - AML to join their Anti-Money Laundering (AML) Modeling and Advanced Data Insights team. The successful candidate will partner cross-functionally with teams throughout the enterprise to deliver tangible business value. They will enhance their technical and analytical skills while working with leaders to influence business strategies.

The AML Modeling and Advanced Data Insights team develops data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark. The team is responsible for end-to-end development, deployment, and monitoring of critical risk management models.

The Manager, Data Analyst - AML will:

• Drive current and future strategy by leveraging analytical skills
• Assist with building and using models to test and validate data
• Work with vast amounts of data in new and evolving environments
• Lead a team of talented junior analysts on an exciting professional journey while mentoring them and elevating their careers
• Collaborate across business units
• Work with top talent in a fast-paced, entrepreneurial environment where analytics and good data are a top priority

On a daily basis, the Manager, Data Analyst - AML will:

• Mine data to arrive at specific and crucial information for the organization
• Identify and implement process, data, and reporting improvements for the organization
• Work with large and complex databases containing millions to billions of records
• Improve operational efficiencies and effectiveness
• Conduct analysis to evaluate processes and tests
• Extract and analyze data to gauge product offerings
• Consult on the design and implementation of new production and data storage systems
• Develop and implement strategic tests of products, initiatives, and marketing materials

The ideal candidate will have:

• A Bachelor's Degree in a 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
• At least 4 years of experience performing professional data analysis work
• At least 4 years of experience performing programming

Preferred qualifications include:

• A 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 model development, model risk, or model validation experience
• At least 1 year of AML, fraud, or regulatory compliance experience
• At least 1 year of experience in people management
• At least 1 year of project management experience
• Proficiency in utilizing and developing within AWS services

In terms of salary, Capital One offers the following ranges for this role:

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

This role is also eligible to earn performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.