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US - AML Analytics Specialist (Power BI / Tableau)

Remote, USA Full-time Posted 2025-11-03
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 Apply tot his job Apply To this Job

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