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Senior Manager AML TDI Reporting & Visualization

Swoon Group

Chicago, Illinois • Today

Easy Apply

Full-time

USD 130,000.00 - 160,000.00 per year

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

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!

#DCEJobs #DICEJobs

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Dice Id: 10360791
Position Id: 100115
Posted 6 days ago

Fitment

Dice Job Match Score™

🔢 Crunching numbers...

Contact the job poster

Kathryn Jackson

Recruiter @ Swoon Group

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Chicago, Illinois

•

4d ago

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7d ago

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Product Owner /Analyst /PM ( Anti-money Laundering)

Remote

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16d ago

Product Owner ( Anti- money Laundering/ AML) 100 % Remote 6+ months contract with potential for hire Qualifications Software AML Business Analyst Requirement gathering and/or launch of new and existing AML product lines.Excellent understanding of AML operations and software usage in financial institutions.Excellent understanding of AML requirements in relation to Fraud, SAR filing, CTR filing, and case management.Defining & documenting user experience needs.Proven ability to create product docu

Easy Apply

Contract

45 - 50

Manager, Data Enablement

No location provided

•

Today

Company Overview Why Choose Us? Novolex is a leading manufacturer of food, beverage, and specialty packaging that supports multiple industries including foodservice, restaurant delivery and carryout, food processing, grocery and retail, and industrial sectors. Novolex manufacturing and sourcing expertise spans a diverse range of substrates including resin, paper, molded fiber, aluminum and more. We provide customers a broad array of stock and customized solutions with 120 product categories, 2

Full-time

USD 102,000.00 - 171,000.00 per year

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

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

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.

Dice Id: 10360791
Position Id: 100115
Posted 6 days ago

Fitment

Dice Job Match Score™

🔢 Crunching numbers...

Contact the job poster

Kathryn Jackson

Recruiter @ Swoon Group

View Profile

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Chicago, Illinois

•

4d ago

Full-time

USD 102,800.00 - 210,200.00 per year

Vice President (or Assistant Vice President), Treasury Reporting & Analytics

Chicago, Illinois

•

7d ago

Full-time

USD 115,000.00 - 180,000.00 per year

Product Owner /Analyst /PM ( Anti-money Laundering)

Remote

•

16d ago

Easy Apply

Contract

45 - 50

Manager, Data Enablement

No location provided

•

Today

Full-time

USD 102,000.00 - 171,000.00 per year

Senior Manager AML TDI Reporting & Visualization

Skills

Summary

Dice Job Match Score™

Kathryn Jackson

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Senior Manager AML TDI Reporting & Visualization

Job Details

Skills

Summary

Dice Job Match Score™

Kathryn Jackson

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