# US - AML Analytics Specialist (Power BI / Tableau)

> Capitex · United States (Remote) · — · Posted 2025-04-25

**Workplace:** remote

## 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

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/D186706E18/apply)

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