CAPITEX
CAPITEX

US - AML Analytics Specialist (Power BI / Tableau)

• Posted 60+ days ago • Updated 3 days ago
Full Time
On-site
Fitment

Dice Job Match Score™

🫥 Flibbertigibetting...

Job Details

Skills

  • Virtual Team
  • Decision-making
  • Collaboration
  • Clarity
  • Trend Analysis
  • Analytics
  • Data Visualization
  • FOCUS
  • Microsoft Power BI
  • Tableau
  • Dashboard
  • Data Modeling
  • Performance Tuning
  • AML
  • Business Analysis
  • OFAC
  • Risk Assessment
  • Communication
  • SQL
  • Financial Services
  • Data Governance
  • Regulatory Compliance
  • Reporting
  • Finance

Summary

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

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: 90922487
  • Position Id: 23523987
  • Posted 30+ days ago
Create job alert
Set job alertNever miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Business Intelligence Specialist, Business Analytics

New York, New York

•

3d ago

Full-time

USD 130,000.00 - 150,000.00 per year

Data Analyst

New York, New York

•

Today

Full-time

USD 54,100.00 - 85,300.00 per year

Data Solutions Analyst (Multiple Positions)

New York, New York

•

Today

Full-time

USD 115,835.00 - 151,200.00 per year

Data Scientist III - Financial Crimes Modeling

Remote or New York, New York

•

Today

Full-time

USD 96,130.00 - 155,950.00 per year

Search all similar jobs