US - AML Analytics Specialist (Power BI / Tableau)
Capitex · US
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...
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. Requirements: - 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 comp...