See all roles

US - AML Analytics Specialist (Power BI / Tableau)

Work from home Full-time role Hiring

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-reputed company (AML) analytics and a passion for turning reputed company 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, reputed company, and maintain interactive dashboards and analytics solutions using Power BI or Tableau
  • Visualize reputed company AML and financial crime data in a clear, reputed company, 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 reputed company information into clear, concise visual reports for a range of stakeholders
  • Strong communication skills and a proactive, solution-oriented reputed company

reputed company to Have:

  • SQL knowledge or experience with data transformation tools
  • Background in regulated financial services environments
  • Understanding of data governance and compliance reporting requirements

reputed company Offer:

  • Fully remote role reputed company a collaborative, U.S.-based team
  • reputed company and flexible working hours
  • A meaningful opportunity to help fight financial crime through impactful data storytelling

Apply tot his job Apply To this Job

You might like

FCC - AML analyst

Work from home Full-time role

VP of Regulatory Affairs | reputed company | Remote (United States)

Work from home Full-time role

Senior Fraud Investigator - REMOTE

Work from home Full-time role

Fraud Agent

Work from home Full-time role

Subject Matter Expert: Legal & Regulatory Research - Remote Advisory (reputed company)

Work from home Full-time role

Fraud Analyst/Admin

Work from home Full-time role

Consumer Product Strategy Analyst III - Fraud Model Governance Analyst

Work from home Full-time role

Analyst, Special Investigative Unit

Work from home Full-time role

Cash & Trade Proc Assoc Analyst (Fraud Analyst)

Work from home Full-time role

Remote Associate Attorney Position (Must be licensed in NJ)

Work from home Full-time role

[Remote] Corporate Development Associate - reputed company, US

Work from home Full-time role

Remote Licensed Insurance Customer Service Representative – Virtual Personal Lines Policy Support, Customer Retention & Career Advancement

Work from home Full-time role

Senior Claims Examiner, Casualty

Work from home Full-time role

Part-Time Remote Data Entry Specialist – reputed company for reputed company & Professionals – $15–$45/hr

Work from home Full-time role

Assumption Supervisor

Work from home Full-time role

Digital Media Content Creator

Work from home Full-time role

Agentic AI Co-Founder / CMO (100 % remote) (m/f/d)

Work from home Full-time role

Medical Transcription Jobs (Entry-Level & Exper...

Work from home Full-time role

Java Developer(Entry Level) / Remote

Work from home Full-time role

Relationship Manager, Northeast

Work from home Full-time role