US - AML Analytics Specialist (Power BI / Tableau)
At a glance
Mid-level Risk & Financial Compliance role at Capitex. Remote, United States · no salary stated · we estimate $91,475–$150,404 across the United States.
Capitex has not published a salary for this role. The figure below is our estimate, not theirs.
remoteroles summary, based on the employer's posting.
What you'll do
- Create and upkeep interactive Power BI or Tableau dashboards for AML reporting and analysis
- Turn complicated AML and financial crime information into clear visuals that support decisions
- Translate detection scenarios, risk models and regulatory data into useful reporting
- Coordinate with compliance, risk and data colleagues to establish reporting needs and deliver findings
- Check data quality and chart clarity while contributing to compliance projects and trend analysis
What you bring
- You have worked in AML or financial crime analysis, with a strong emphasis on data visualization
- You use Power BI or Tableau at an advanced level, including dashboard design, data modeling and performance tuning
- You understand AML rules such as BSA and OFAC, financial crime patterns and risk assessment models
- You can explain complex information through concise visual reports for different audiences
Who this fits
This role suits someone focused on AML analytics and visual reporting who can work across compliance, risk and data teams. It is a fully remote position for someone based in the United States, offered as full-time or contract.
From the employer
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
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