US - AML Analytics Specialist (Power BI / Tableau)
AML Analytics Specialist (Power BI / Tableau)
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
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