What are the responsibilities and job description for the US - AML Analytics Specialist (Power BI / Tableau) position at CAPITEX?
Job Details
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:
Requirements:
Nice to Have:
What We Offer:
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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