US - AML Analytics Specialist (Power BI / Tableau)

Capitex

United States Remote permanent

Posted: April 25, 2025

Required Skills

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

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