Manager, Data Analyst - AML
Core
Lead a team of junior data analysts to drive strategy, build analytical data stores, and implement rigorous data governance for Capital One's Anti-Money Laundering (AML) program.
Role type
Manager, Data Analyst (AML)
Builds
Predictive models, monitoring systems, and reporting for transaction monitoring and risk management.
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
Data analytics, programming, team leadership, strategic planning, process improvement, database management, project management
Preferred skills
Python, R, Spark, SQL, AWS, model development, model risk, AML/fraud/regulatory compliance, people management
Technologies
AWS, Snowflake, Python, Spark
Responsibilities
Lead and mentor junior analysts, drive current and future data strategy, build and validate models, work with large complex databases, improve operational efficiencies, consult on data storage systems, conduct analysis to evaluate processes.
Seniority
Manager, people leadership