Capital One Senior Manager Data Analysis - Anti-Money Laundering 

United States, Virginia, Arlington 

919224401

Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Data Analysis - Anti-Money Laundering Modeling and Advanced Data Insights

On a given day you will be:

• Planning and executing the data strategy for large scale predictive models

• Identifying technical issues in analytical tools and assessing tools risks and opportunities

• Adhering to enterprise data management practices

• Creating a long-term vision that aligns future data needs with strategic business priorities and customer needs

• Independently researching, identifying, and prototyping industry best practices for emerging analytical tools

• Communicating results clearly and concisely both verbally and through written communications via validation reports and presentations

• Coaching, mentoring, and supervising junior staff

An ideal candidate will possess strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams.

Basic Qualifications:

• Currently has, or is in the process of obtaining a Bachelor's Degree plus at least 7 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus at least 5 years of experience in data analytics, or currently has, or is in the process of obtaining a PhD plus at least 2 years of experience in data analytics with an expectation that required degree will be obtained on or before the scheduled start date.

• At least 5 years of experience with professional data analysis work experience

• At least 2 years leading and developing with open source data technologies

• At least 2 years of experience in people management

Preferred Qualifications:

• Master’s Degree or PhD in a Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field

• At least 5 years of experience manipulating and performing analysis with large data sets

• At least 5 years of experience in financial services industry

• At least 5 years of experience in developing statistical or econometric models

• At least 5 years of experience in validating statistical or econometric models

• At least 2 years of experience with data governance

• At least 2 years of experience with predictive analytics

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.