# Manager, Data Analyst - Enterprise AML Advisory

**Company**: Capital One
**Experience**: senior
**Job type**: full-time
**Salary**: $149,800 - $171,000
**Category**: Data Science
**Industry**: Finance

**Apply**: https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/Wilmington-DE/Manager--Data-Analyst---Enterprise-AML-Advisory_R1000395-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_968b2078-4cd

## Description

We are seeking a Manager, Data Analyst - Enterprise AML Advisory to join our team at Capital One. As a leader in the world of data-driven decision-making, we leverage data and analytics to drive business decisions.

The AML Advisory Know Your Customer Risk Management & Analytics team delivers horizontal business risk guidance and program management guidance, and you will play a critical role in guiding our lines of businesses through day-to-day AML challenges.

**Key Responsibilities:**

- Drive current and future strategy by leveraging 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

- Analyze and interpret compliance key performance metrics and provide input on LOB AML risks identified through reporting

- Collaborate across business units and work with top talent in a fast-paced, entrepreneurial environment

**Requirements:**

- Strong critical thinking, written, and verbal communication skills

- Demonstrated ability to work in a continually evolving and dynamic environment

- Ability to build partnerships with others outside of their own team and influence others to ensure team's success

- Strong understanding of AML risk management practices, including regulatory requirements

- Experience presenting data and recommendations to leadership teams and governance forums

**Basic Qualifications:**

- 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

- 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's project management experience

- At least 1 year's experience in Tableau

- At least 3 years of experience in Anti-Money Laundering

- At least 1 year's experience operating and developing within AWS cloud services

- Certified Anti-Money Laundering Specialist (CAMS) certification

**Salary Information:**

- 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

**Benefits:**

- Comprehensive, competitive, and inclusive set of health, financial, and other benefits that support total well-being

## Skills

### Required
- data analytics
- programming
- AML risk management
- communication
- strategic thinking

### Nice to have
- Python
- R
- Spark
- SQL
- Tableau
- AWS cloud services
- CAMS certification
- project management

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Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/Wilmington-DE/Manager--Data-Analyst---Enterprise-AML-Advisory_R1000395-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)