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US - AML Analytics Specialist (Power BI / Tableau)

Capitex · Remote, US only

Опубликовано 25 апр. 2025 г.

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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