Manager, Data Analyst, Enterprise AML Advisory

Capital One Financial

Confirmed live today High trust

Quick summary

Work type
On-site
Location
Wilmington, DERichmond, VAMcLean, VAPlano, TXRiverwoods, IL
Salary
$149,800–$171,000 / yr
Posted
3 days ago
Freshness
Confirmed live today

Market check

Salary context

Competitive pay

How this pay compares to similar roles

Similar $176k
This role $160k
$132k most similar roles pay here $220k

This role pays less than 63% of similar roles. Most pay $140,412–$211,200 — the shaded band above. At the midpoint, this role pays about $160k versus about $176k for comparable roles.

Based on 240 similar postings.

Employer

About Capital One Financial

Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking

Capital One Financial currently has 1042 open roles on FindRole.

Listed pay typically runs $197,300–$225,100 across 1036 roles with salary data.

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View all roles at Capital One Financial

At a glance

TL;DR · Manager, Data Analyst, Enterprise AML Advisory

Manager, Data Analyst - Enterprise AML Advisory joins the Know Your Customer Risk Management & Analytics team to provide horizontal business risk guidance and program management within the AML Compliance division. This role involves managing large, complex databases containing millions of records to identify trends, improve operational efficiencies, and proactively advise on internal and external risks. The individual will build and maintain interactive dashboards for regulatory reporting, develop KPIs and KRIs to monitor program health, and interpret compliance metrics to ensure consistent risk management. Key technical requirements include proficiency in Python, R, Spark, SQL, Tableau, and AWS cloud services. The role addresses the critical business problem of translating intricate compliance needs into actionable data-driven insights while navigating a dynamic environment focused on anti-money laundering regulations and reporting across various lines of business.

What you'll do

  • Build and maintain interactive dashboards used for regulatory reporting.
  • Develop KPIs and KRIs to monitor overall KYC program health.
  • Analyze and interpret compliance key performance metrics to identify business risks.
  • Mine large, complex databases containing millions of records to extract critical information.
  • Identify and analyze data trends to proactively advise on internal and external risks.
  • Design and produce reports, forms, and metrics to improve department efficiency.
  • Implement process, data, and reporting improvements for the organization.
  • Conduct analysis to evaluate existing processes and testing methodologies.

What we're looking for

  • Bachelor's degree in a quantitative field plus 6 years of data analytics experience, or a Master's degree plus 4 years of experience.
  • At least 4 years of experience performing professional data analysis work.
  • At least 4 years of experience performing programming.
  • Master's Degree in a STEM discipline (preferred).
  • At least 7 years of professional data analysis work experience (preferred).
  • At least 4 years of experience with Python, R, Spark, or SQL (preferred).
  • At least 1 year of project management experience (preferred).
  • Experience with Tableau, AWS cloud services, and Anti-Money Laundering (preferred); CAMS certification (preferred).

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