Find work in the United States.

A simpler way to find your next job.

Jobs in the United States

25+ jobs

Save this search

Added just now
Technology Services Manager
Dean Dorton
Louisville, KY
Our core values guide how we work, lead, and support one another every day. They are:
Added 1 min ago
IT Business Analyst
Goldschmitt and Associates
DC
…United States Capitol Police’s (USCP) Enterprise Applications Management Division (EAMD) where the design, building, and maintenance of mission critical applications that support that law…
Added 1 min ago
Construction Project Manager
Omninet Capital LLC
Phoenix, AZ
Maintain organized project records in Yardi, construction management software, and Microsoft 365
Added 1 min ago
Construction Project Manager
Omninet Capital LLC
Las Vegas, NV
Maintain organized project records in Yardi, construction management software, and Microsoft 365
Added 1 min ago
Assistant Project Manager (Site-Based; Travel Required)
Alberici US
Saint Louis, MO
Applies utilized modules of project controls software as an effective management tool.
Added 1 min ago
Research Administrator Senior
University of Michigan
Ann Arbor, MI
We empower each person to lead and contribute to our shared goals.
Added 2 mins ago
Assistant Vice President (or Senior Associate), Investor Diligence
Golub Capital LLC
NY
Acting as a business lead for technology initiatives supporting content management and investor diligence including content repositories, request intake, workflow tools, dashboards and…
Added 2 mins ago
Application Engineering Manager
Advantest
San Jose, CA
Strong customer-facing communication, escalation management, project execution, and cross-functional leadership skills.
Added 2 mins ago
CO
Senior Advisor To The Mayor
City of Cleveland
Cleveland, OH
- $105,000 to $130,000 USD / year
Strong project and program management capabilities.
Added 2 mins ago
Manufacturing Engineer lI
Albany International Corp.
Portsmouth, NH
The Manufacturing Engineer II supports Operations and Program Management through the application of robust Engineering process design and problem solving. Designs work cell layouts and work…
Added 2 mins ago
Senior Customer Success Specialist
Multisource Mfg
Fridley, MN
…comprehensive resource for all the services you need from hands-on project management to industry standardized installation. For precision machining to complete assembly, MultiSource is…
Added 3 mins ago
A
Commissioning Project Manager
Actalent
Oklahoma City, OK
- $85 to $110 USD / hour
Use construction management and project tracking tools, such as Procore, to manage commissioning workflows, documentation, and communication.
Added 3 mins ago
Controls Engineer
Rockwell Automation (USA)
Twinsburg, OH
Perform project management function for customer projects including needs identification, scheduling, tracking, and reporting.
Added 3 mins ago
A
Mechanical Engineer
Actalent
Charlotte, NC
- $65 to $70 USD / hour
Lead, mentor, and coordinate the mechanical and HVAC scope for assigned projects, ensuring alignment with overall project objectives.
Added 3 mins ago
A
Core Shell Project Manager
Actalent
Oklahoma City, OK
- $76 to $96 USD / hour
Utilize construction management software tools to manage documentation, track progress, and communicate project information effectively.
Added 3 mins ago
A
MEP Project Manager
Actalent
Oklahoma City, OK
- $67 to $86 USD / hour
Job Title: MEP Project ManagerJob DescriptionThe MEP Project Manager will lead Mechanical, Electrical, and Plumbing (MEP) activities from preconstruction through commissioning and closeout.…
Added 3 mins ago
Project Manager (Civil / Site Works)
Actalent
Oklahoma City, OK
Utilize construction management software such as Procore and productivity tools like Microsoft Office to document, track, and report project information.
Added 4 mins ago
Lead DB Engineer/Administrator (Secret Clearance)
MKS2 Technologies
Colorado Springs, CO
Technical lead experience to guide the database team, able establish priorities for tasking, and proactively address risks to achieve successful project outcomes.
Added 4 mins ago
Sr. Project Manager - IT
Administrative Services, Department of
United States
Methodology & Execution: Lead initiatives across the full software development lifecycle (SDLC), establishing clear benchmarks, milestones, and resource forecasts using project management…
Added 4 mins ago
Controls Engineer III
Steele Solutions
Milwaukee, WI · Atlanta, GA
Partner with Project Management to provide technical scope, scheduling input, and commissioning strategy.
Added 4 mins ago
South Central Historic Preservation Program Lead
HDR
Austin, TX · San Antonio, TX
Serve as the South Central Historic Preservation Program Lead and senior project manager for historic preservation, architectural history, and preservation planning work across the South…
Added 5 mins ago
PG
Senior Analyst, Precision
Publicis Groupe Holdings B.V
New York, NY
- $60,800 to $93,600 USD / year
Strong troubleshooting, QA discipline, and project management skills.
Added 5 mins ago
CC
PlANNING MANAGER
Clear Creek County
Georgetown, CO
- $89,800 to $132,900 USD / year
Serves as project manager, and occasionally lead planner, for major planning projects and land use cases.
Added 5 mins ago
Senior Manager - Energy Market Analysis
Electric Power Engineers
Austin, TX
Lead, mentor, and develop project managers and technical staff, including recruiting, workforce planning, and performance management.
Added 5 mins ago
Lead Supplier Quality Engineer – Blades
GE Vernova International LLC
Remote, United States
The Lead Supplier Quality Engineer – Blades will work with assigned wind blade suppliers to drive and maintain quality, support supplier qualifications, drive improvements using supplier…

Capital One

Manager, Data Analyst - AML

Richmond, VA, United States
McLean, VA, United States
Plano, TX, United States
Chicago, IL, United States

Apply About employer

Applications open in a new tab.

Job details

Education: Master’s degree
Posting language: English
Posted: Nov 9, 2026

Original job description

Manager, Data Analyst - AML

At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.

About the Organization:

The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark. As the model development team for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of these critical risk management models.

The Role:

Our mission is to empower data-driven decision-making, foster innovation without limits, and make Capital One’s AML program pre-eminent. We achieve this by implementing rigorous data governance practices, constructing analytical data stores, and harnessing the power of analytics to unlock valuable insights.

As a Manager, you will partner cross-functionally with teams throughout the enterprise including Product and Tech to deliver tangible business value. You will enhance your technical and analytical skills, while also working with leaders to influence business strategies. With a network of hundreds of Data Analysts, Quants, and Data Scientists, we drive innovation, shape strategic initiatives and propel AML Transaction monitoring to new heights. If you’re passionate about leveraging data to drive real-world impact and thrive in a collaborative, forward-thinking environment, we want you on our team. Join us and be a catalyst for change in the world of data and analytics.

What you’ll do:

Drive current and future strategy by leveraging your analytical skills
Assist with building and using models to test and validate data
Work with vast amounts of data in new and evolving environments
Be a part of growing and developing our brand in new and emerging markets
Leverage analytics to create a customer experience above our peers
Lead a team of talented junior analysts on an exciting professional journey while mentoring them and elevating their careers
Be a part of the full life cycle of projects and see end results
Collaborate across business units
Work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority
Experience real work life balance, with little travel involved

On any given day you will be:

Mining data to arrive at specific and crucial information for the organization
Identifying and implementing process, data, and reporting improvements for the organization
Working with large and complex databases containing millions to billions of records
Improving operational efficiencies and effectiveness
Conducting analysis to evaluate processes and tests
Extracting and analyzing data to gauge product offerings
Consulting on the design and implementation of new production and data storage systems
Developing and implementing strategic tests of products, initiatives and marketing materials

An ideal candidate will be on the leading edge of Analytical technology with a passion for the newest and most innovative tools. Possessing strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills are also important. 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. This role will have a strong Business Intelligence component and those with a BI background are strongly encouraged to apply.

Basic Qualifications:

Currently has, or is in the process of obtaining a:
Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 6 years of experience performing data analytics, or
Master’s Degree plus at least 4 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
At least 4 years of experience performing professional data analysis work
At least 4 years of experience performing programming

Preferred Qualifications:

Master’s Degree in a Science, Technology, Engineering, Mathematics discipline
At least 7 years of professional data analysis work experience
At least 4 years of experience with Python, R, Spark or SQL
At least 1 year of model development, model risk or model validation experience
At least 1 year of AML, fraud or regulatory compliance experience
At least 1 year of experience in people management
At least 1 years of project management experience
Proficient utilizing and developing within AWS service

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

This role is designated as a hybrid position. You are expected to adhere to Capital One's hybrid policy regarding required on-site presence at your designated office location.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Plano, TX: $149,800 - $171,000 for Data Analysis Manager

McLean, VA: $164,800 - $188,100 for Data Analysis Manager

Richmond, VA: $149,800 - $171,000 for Data Analysis Manager

Chicago, IL: $149,800 - $171,000 for Data Analysis Manager

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

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 RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Apply About employer

Report this job