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

• 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

• SQL knowledge or experience with data transformation tools


• Background in regulated financial services environments


• Understanding of data governance and compliance reporting requirements

• 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