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US - AML Analytics Specialist (Power BI / Tableau)
- Richmond, Virginia, United States
- Richmond, Virginia, United States
À propos
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
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Compétences linguistiques
- English
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