Senior Manager AML TDI Reporting & Visualization

Chicago, IL, US • Posted 6 days ago • Updated 1 hour ago
Full Time
On-site
USD $130,000.00 - 160,000.00 per year
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Recruiting
  • Testing
  • Sourcing
  • Decision-making
  • Analytical Skill
  • Data Quality
  • Regulatory Compliance
  • Analytics
  • Financial Services
  • Screening
  • SQL
  • Python
  • Dashboard
  • Quality Control
  • Data Governance
  • Documentation
  • Leadership
  • Business Analytics
  • Science
  • Data Visualization
  • Computer Science
  • Risk Assessment
  • Auditing
  • Finance
  • Alteryx
  • SAS Cloud Analytic Services
  • Amazon Web Services
  • Microsoft Azure
  • SAS
  • Microsoft Power BI
  • Tableau
  • Data Analysis
  • Cloud Computing
  • Agile
  • Software Development Methodology
  • Acceptance Testing
  • Change Management
  • AML
  • Reporting
  • Visualization
  • Management

Summary

Location: Chicago,Illinois
Expected Start Date: Aug 3, 2026
Salary: $130,000 - $160,000

Swoon is actively hiring an AML Reporting & Visualization Manager to join the team!

What your day-to-day will look like?
  • Leads the end-to-end delivery of AML reporting, ensuring leadership, board, audit, and regulatory stakeholders receive accurate and timely information.
  • Partners with AML, FIU, Technology, and data teams to turn complex business needs into reporting requirements, testing plans, and scalable solutions.
  • Oversees AML Risk Assessment data, including sourcing, reconciliation, quality validation, refresh schedules, supporting documentation, and executive readouts.
  • Builds and enhances dashboards, scorecards, and interactive visualizations in SAS Viya to highlight risk trends and support informed decision-making.
  • Strengthens governance around AML data by maintaining definitions, lineage, controls, evidence, documentation, and consistent reporting methodologies.
  • Develops backend reporting pipelines and analytical data models using SQL, Python, and SAS Viya while monitoring and resolving data-quality issues.
  • Manages and mentors a team of analysts, sets priorities across multiple initiatives, and communicates technical findings clearly to senior business leaders.

What's Required / Technical Skills
Required Qualifications
  • 7+ years of experience in AML, financial crimes, risk/compliance, or reporting and analytics within financial services.
  • Strong knowledge of AML data and operations, including transaction monitoring, customer risk ratings, sanctions, and screening.
  • Advanced hands-on experience with SQL and Python for data analysis, automation, and reporting pipelines.
  • Experience with SAS Viya for data preparation, dashboard development, reporting, and quality-control processes.
  • Proven experience managing recurring reporting processes with strong data governance, controls, documentation, and audit evidence.
  • Previous people-leadership experience, including managing analysts, setting priorities, and overseeing multiple projects.
  • Master's degree in business analytics, information science, data visualization, computer science, or a related field.
Preferred Qualifications
  • Experience supporting enterprise or business-line AML Risk Assessments.
  • Familiarity with regulatory examinations, audits, issue remediation, and demonstrating AML reporting controls.
  • CAMS/ACAMS or a comparable AML or financial-crimes certification.
  • Experience with additional visualization tools such as Power BI, Tableau, or Qlik.
  • Knowledge of Alteryx, SAS CAS, and cloud platforms such as AWS or Azure.
  • Certifications in SAS, Power BI, Tableau, data analytics, or cloud technologies.
  • Experience working within Agile/SDLC environments, including UAT, change management, and production releases.


What else you should know?
Job Title: AML Reporting & Visualization Manager
Full-Time Direct Hire role
Location - Chicago, IL 60606
Hybrid Role- 2-dyas a week on-site and 3 days work from home
Hourly Rate - $130,000 - $160,000 plus bonus plan


What's Next?
Apply Now!

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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10360791
  • Position Id: 100115
  • Posted 6 days ago
Contact the job poster
KJ

Kathryn Jackson

Recruiter @ Swoon Group
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