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