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 focusAdvanced proficiency in Power BI or Tableau , including dashboards, data modeling, and performance tuningSolid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment modelsAbility to distill complex information into clear, concise visual reports for a range of stakeholdersStrong communication skills and a proactive, solution-oriented mindsetNice to Have :
SQL knowledge or experience with data transformation toolsBackground in regulated financial services environmentsUnderstanding of data governance and compliance reporting requirementsWhat We Offer :
Fully remote role within a collaborative, U.S.-based teamCompetitive pay and flexible working hoursA meaningful opportunity to help fight financial crime through impactful data storytelling