Senior Manager AML TDI Reporting & Visualization

Location: Chicago,Illinois
Expected Start Date: Aug 3, 2026
Salary: $130,000 - $160,000

Swoon is actively hiring an AML Reporting & Visualization Manager to join the team!

What your day-to-day will look like?

• Leads the end-to-end delivery of AML reporting, ensuring leadership, board, audit, and regulatory stakeholders receive accurate and timely information.
• Partners with AML, FIU, Technology, and data teams to turn complex business needs into reporting requirements, testing plans, and scalable solutions.
• Oversees AML Risk Assessment data, including sourcing, reconciliation, quality validation, refresh schedules, supporting documentation, and executive readouts.
• Builds and enhances dashboards, scorecards, and interactive visualizations in SAS Viya to highlight risk trends and support informed decision-making.
• Strengthens governance around AML data by maintaining definitions, lineage, controls, evidence, documentation, and consistent reporting methodologies.
• Develops backend reporting pipelines and analytical data models using SQL, Python, and SAS Viya while monitoring and resolving data-quality issues.
• Manages and mentors a team of analysts, sets priorities across multiple initiatives, and communicates technical findings clearly to senior business leaders.

What's Required / Technical Skills
Required Qualifications

• 7+ years of experience in AML, financial crimes, risk/compliance, or reporting and analytics within financial services.
• Strong knowledge of AML data and operations, including transaction monitoring, customer risk ratings, sanctions, and screening.
• Advanced hands-on experience with SQL and Python for data analysis, automation, and reporting pipelines.
• Experience with SAS Viya for data preparation, dashboard development, reporting, and quality-control processes.
• Proven experience managing recurring reporting processes with strong data governance, controls, documentation, and audit evidence.
• Previous people-leadership experience, including managing analysts, setting priorities, and overseeing multiple projects.
• Master's degree in business analytics, information science, data visualization, computer science, or a related field.

Preferred Qualifications

• Experience supporting enterprise or business-line AML Risk Assessments.
• Familiarity with regulatory examinations, audits, issue remediation, and demonstrating AML reporting controls.
• CAMS/ACAMS or a comparable AML or financial-crimes certification.
• Experience with additional visualization tools such as Power BI, Tableau, or Qlik.
• Knowledge of Alteryx, SAS CAS, and cloud platforms such as AWS or Azure.
• Certifications in SAS, Power BI, Tableau, data analytics, or cloud technologies.
• Experience working within Agile/SDLC environments, including UAT, change management, and production releases.

What else you should know?
Job Title: AML Reporting & Visualization Manager
Full-Time Direct Hire role
Location - Chicago, IL 60606
Hybrid Role- 2-dyas a week on-site and 3 days work from home
Hourly Rate - $130,000 - $160,000 plus bonus plan


What's Next?
Apply Now!

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