Talent.com
US - AML Analytics Specialist (Power BI / Tableau)
US - AML Analytics Specialist (Power BI / Tableau)Capitex • US
US - AML Analytics Specialist (Power BI / Tableau)

US - AML Analytics Specialist (Power BI / Tableau)

Capitex • US
30+ days ago
Job type
  • Full-time
  • Remote
  • Quick Apply
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
  • Create a job alert for this search

    Power Bi Specialist • US

    Related jobs
    Telemedicine Physician

    Telemedicine Physician

    QuickMD • Nowata, OK, US
    Full-time
    QuickMD is a leading telemedicine provider, delivering high-quality virtual care across 44 states.Since our founding in 2019, we have helped more than 100,000 patients access essential medical trea...Show more
    Last updated: 30+ days ago • Promoted
    Drive with DoorDash - Flexible Onboarding

    Drive with DoorDash - Flexible Onboarding

    DoorDash • Chelsea, OK, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show more
    Last updated: 30+ days ago • Promoted
    Area Supervisor

    Area Supervisor

    BrightSpring Health Services • Parsons, KS, United States
    Full-time
    Operations Management focuses on efficiently meeting the needs of our clients across various lines of business.If your passion is managing and developing staff to ensure quality care to help our cl...Show more
    Last updated: 30+ days ago • Promoted
    Power BI Lead

    Power BI Lead

    Akaasa Technologies • United States
    Full-time
    Quick Apply
    Role : Power BI Technical Lead with Life Sciences Job Description : We are seeking a skilled PowerBI exper...Show more
    Last updated: 2 days ago
    Senior TDNA Intelligence Analyst - TS / SCI w / Poly Required

    Senior TDNA Intelligence Analyst - TS / SCI w / Poly Required

    DELOITTE • US
    Full-time
    Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and trans...Show more
    Last updated: 19 hours ago • Promoted • New!
    Power BI Developer & Data Analyst

    Power BI Developer & Data Analyst

    VLinc • USA
    Full-time
    Quick Apply
    VLinc is seeking a Power BI Developer & Data Analyst to support federal logistics programs through advanced data modeling, visualization, and predictive analytics. This role combines deep skills...Show more
    Last updated: 30+ days ago
    Delivery Driver - Onboarding / Onboard

    Delivery Driver - Onboarding / Onboard

    DoorDash • Chelsea, OK, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show more
    Last updated: 30+ days ago • Promoted
    Travel Physical Therapist - Paying up to $2,954 / week

    Travel Physical Therapist - Paying up to $2,954 / week

    Vivian Health • Parsons, KS, US
    Full-time
    Vivian is looking for Travel Physical Therapist Therapys in Parsons, Kansas paying up to $2,954 / week At Vivian, we ensure your next step is a step forward. That's why we built a jobs marketplace tha...Show more
    Last updated: 9 days ago • Promoted
    Drive with DoorDash - Receive 100% of Customer Tips

    Drive with DoorDash - Receive 100% of Customer Tips

    DoorDash • Chelsea, OK, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show more
    Last updated: 30+ days ago • Promoted
    Epic Certified Analyst, Beacon, Bridges or Resolute Professional Billing

    Epic Certified Analyst, Beacon, Bridges or Resolute Professional Billing

    Engage Partners Inc. • United States
    Full-time
    Immediate Needs for a perm full time,.Epic Certified Analyst (Beacon, Bridges, or Resolute Professional Billing).Location : FL area, EST Time Zone. Remote option for US residents.Must hold current, v...Show more
    Last updated: 5 days ago • Promoted
    Travel Physical Therapist - $2,100 per week

    Travel Physical Therapist - $2,100 per week

    Triage Staffing • Parsons, KS, United States
    Full-time
    Triage Staffing is seeking a travel Physical Therapist for a travel job in Parsons, Kansas.Job Description & Requirements. Travel Rehab : Physical Therapy Parsons.Shift Details : 12H Variable (12 : 00...Show more
    Last updated: 30+ days ago • Promoted
    Senior Data Analytics & BI Engineer

    Senior Data Analytics & BI Engineer

    Avenga • United States
    Full-time
    Quick Apply
    At Avenga, we believe that human creativity empowers technology that matters.Operating globally, our 6000+ specialists provide a full spectrum of services, including business and tech advisory, ent...Show more
    Last updated: 30+ days ago
    Drive with DoorDash - Start Earning Quickly

    Drive with DoorDash - Start Earning Quickly

    DoorDash • Chelsea, OK, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show more
    Last updated: 30+ days ago • Promoted
    Travel Physical Therapist - $2,736 per week

    Travel Physical Therapist - $2,736 per week

    The Good Life MedStaff • Parsons, KS, US
    Full-time
    The Good Life MedStaff is seeking a travel Physical Therapist for a travel job in Parsons, Kansas.Job Description & Requirements Specialty : Physical Therapist Discipline : Therapy Start Date : ASAP D...Show more
    Last updated: 4 days ago • Promoted
    Host Home Provider

    Host Home Provider

    BrightSpring Health Services • Parsons, KS, United States
    Full-time
    A Host Home provider is an independent contractor who opens their home and heart to an adult with a development disability. Depending on the individual, supports will likely include support with per...Show more
    Last updated: 19 days ago • Promoted
    Travel Physical Therapist

    Travel Physical Therapist

    Medical Solutions Allied • Parsons, KS, US
    Full-time
    Medical Solutions Allied is seeking a travel Physical Therapist for a travel job in Parsons, Kansas.Job Description & Requirements. We’re seeking talented healthcare professionals whose ad...Show more
    Last updated: 30+ days ago • Promoted
    Drive with DoorDash - Onboarding / Onboard

    Drive with DoorDash - Onboarding / Onboard

    DoorDash • Chelsea, OK, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show more
    Last updated: 30+ days ago • Promoted
    Travel Physical Therapist

    Travel Physical Therapist

    Triage Staffing • Parsons, KS, US
    Full-time
    Triage Staffing is seeking a travel Physical Therapist for a travel job in Parsons, Kansas.Job Description & Requirements. Travel Rehab : Physical Therapy Parsons.Location : ...Show more
    Last updated: 28 days ago • Promoted