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Open nowPosted 480 days ago

US - AML Analytics Specialist (Power BI / Tableau)

Workable (global search)108,016 open roles

Where
United States
Work mode
Remote
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Your applicationOpen nowUS - AML Analytics Specialist (Power BI / Tableau)Workable (global search) · United States

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 480 days ago

Workable (global search) median: 7 days open

The posting

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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