RemoteTechnology

US - AML Analytics Specialist (Power BI / Tableau)

CapitexUnited States🇺🇸United States

Why this role stands out

Leverage your data visualization skills in Power BI or Tableau to make a significant impact on financial crime prevention within a reputable company, enjoying the flexibility of a remote role. This position is perfect for an analytical professional eager to grow their expertise in AML and contribute to critical compliance initiatives. Apply now to join a dynamic team and elevate your career in a rewarding field.

Quick overview

SeniorityMid Senior

Work modeRemote

LocationUnited States

SQLTableauPower BI

Job description

Job Title: AML Analytics Specialist (Power BI / Tableau)
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract

About the Role:
We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team. This role is ideal for someone with a strong background in Anti-Money Laundering (AML) analytics and a passion for turning complex compliance data into compelling, actionable visual insights.

As a key member of our compliance analytics function, you will be responsible for building interactive dashboards and reports that support regulatory requirements, risk assessments, and strategic decision-making across financial crime prevention initiatives.

Key Responsibilities:

Design, develop, and maintain interactive dashboards and analytics solutions using Power BI or Tableau
Visualize complex AML and financial crime data in a clear, intuitive, and impactful manner
Interpret detection scenarios, risk scoring models, and regulatory data for reporting and insights
Collaborate with compliance, risk, and data teams to define reporting needs and deliver actionable insights
Ensure data accuracy, visual clarity, and compliance with U.S. AML regulations
Support strategic compliance initiatives through data storytelling and trend analysis

Requirements:

Proven experience in AML or financial crime analytics with a strong data visualization focus
Advanced proficiency in Power BI or Tableau, including dashboards, data modeling, and performance tuning
Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
Ability to distill complex information into clear, concise visual reports for a range of stakeholders
Strong communication skills and a proactive, solution-oriented mindset

Nice to Have:

SQL knowledge or experience with data transformation tools
Background in regulated financial services environments
Understanding of data governance and compliance reporting requirements

What We Offer:

Fully remote role within a collaborative, U.S.-based team
Competitive pay and flexible working hours
A meaningful opportunity to help fight financial crime through impactful data storytelling