Capital One
Manager, Data Analyst - Enterprise AML Advisory
$150K–$188K
Wilmington, DE +4 · Manager · Full-time · Posted Sep 18, 2026
- Location
- Wilmington, DE
Richmond, VA
McLean, VA
Plano, TX
Riverwoods, IL - Experience
- Bachelor’s degree route: at least 6 years performing data analytics; master’s degree route: at least 4 years performing data analytics. Also requires at least 4 years of professional data analysis work and at least 4 years of programming. Preferred: 7 years of professional data analysis work.
- Education
- Bachelor’s degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or related quantitative field), or master’s degree.
- Visa sponsorship
- Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
About the job
Leads data analysis and reporting for AML Advisory’s KYC risk management program, guiding business units on AML risks and program health.
What you'll do
- Build and maintain regulatory-reporting dashboards and develop KPIs and KRIs for KYC program health.
- Analyze compliance and KYC data to identify trends and risks, and communicate recommendations to leadership and business units.
- Manage analytics projects and improve processes, data, and reporting.
What they ask for
- Currently has or is 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 must be obtained by the scheduled start date.
- At least 4 years of professional data analysis experience.
- At least 4 years of programming experience.
- Strong understanding of AML risk management practices, including regulatory requirements.
Nice to have
- At least 4 years with Python, R, Spark or SQL; at least 1 year with Tableau; or at least 1 year developing or operating within AWS cloud services.
- At least 3 years in Anti-Money Laundering, project management experience, or CAMS certification; a STEM master’s degree is also preferred.
Pay
$149,800 - $171,000 USD base salary (Plano, TX); $164,800 - $188,100 USD base salary (McLean, VA); $149,800 - $171,000 USD base salary (Richmond, VA); $149,800 - $171,000 USD base salary (Riverwoods, IL); $149,800 - $171,000 USD base salary (Wilmington, DE)
Tools
Python, R, Spark, SQL, Tableau, AWS
Model-written summary · the original posting is authoritative