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.
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
Originally posted on Himalayas
Who can apply
Eligible countries: United States. Accepted UTC offsets: UTC-10, UTC-9, UTC-8, UTC-7, UTC-6, UTC-5, UTC+14. Review the full description for employer-specific work authorization, residency and schedule requirements.