Manager, Data Analyst – AML

Capital One

. Drive current and future strategy using analytical skills .

Posted 11/9/2026full-timeUnited StatesMid-LevelSenior💰 $149,800 - $188,100 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in data analytics, model development, and process improvement, with a strong focus on leveraging analytics to enhance customer experience and operational efficiency. Proven ability to lead teams, manage projects, and collaborate across business units in complex data environments.

Highest-signal resume keywords

Data Analytics ExperienceModel DevelopmentPython ProgrammingAWS Services ProficiencyProject Management Experience

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisModel ValidationPredictive ModelingData MiningStatistical AnalysisProcess ImprovementDatabase ManagementReportingData SourcingAML Transaction Monitoring

Soft Skills

Problem-SolvingLeadershipCommunicationInterpersonal SkillsConceptual Thinking

Tools & Technologies

AWSSQLRSparkBusiness Intelligence Tools

Industry Keywords

Regulatory ComplianceFraud DetectionData Storage SystemsProject Life CycleEmerging Markets

Tech Stack

Tools & technologies

AWSPythonSparkSQL

About the role

Key responsibilities & impact

Drive current and future strategy using analytical skills
Build and use models to test and validate data
Work with large amounts of data in evolving environments
Contribute to brand growth in new and emerging markets
Leverage analytics to improve customer experience
Lead, mentor, and develop junior analysts
Participate in the full project life cycle and deliver results
Collaborate across business units, including Product and Tech
Mine data to identify crucial organizational information
Identify and implement process, data, and reporting improvements
Work with complex databases containing millions to billions of records
Improve operational efficiency and effectiveness
Conduct process and test evaluations
Extract and analyze data to evaluate product offerings
Consult on design and implementation of production and data storage systems
Develop and implement strategic tests for products, initiatives, and marketing materials
Develop data sourcing, predictive models, monitoring, and reporting for AML transaction monitoring

Requirements

What you’ll need

Currently has, or is in the process of obtaining, a Bachelor’s Degree in a quantitative field plus at least 6 years of data analytics experience, or a Master’s Degree plus at least 4 years of data analytics experience; required degree expected by scheduled start date
At least 4 years of professional data analysis work
At least 4 years of programming experience
Preferred: 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 model development, model risk, or model validation experience
Preferred: At least 1 year of AML, fraud, or regulatory compliance experience
Preferred: At least 1 year of people management experience
Preferred: At least 1 year of project management experience
Proficient utilizing and developing within AWS services
Strong problem-solving and conceptual thinking abilities
Communication, interpersonal, and leadership skills
Ability to handle multiple concurrent projects independently and in teams
Business Intelligence experience strongly encouraged
Capital One will consider sponsoring a new qualified applicant for employment authorization

Benefits

Comp & perks

Performance-based incentive compensation, which may include cash bonuses and/or long-term incentives (LTI)
Comprehensive health, financial, and other benefits supporting total well-being
Hybrid work arrangement
Little travel involved
Reasonable accommodations for qualified applicants