US - AML Analytics Specialist (Power BI / Tableau)
Company:Capitex
Location:United States
Languages:English
Skills:
SQLTableauComplianceData visualizationData modelingReportingRisk ManagementData analytics
Requirements:
Proven experience in AML or financial crime analytics with a strong data visualization focus Advanced proficiency in Power BI or Tableau Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models Ability to distill complex information into clear, concise visual reports Strong communication skills and a proactive, solution-oriented mindset
Responsibilities:
Design, develop, and maintain interactive dashboards and analytics solutions using Power BI or Tableau Visualize complex AML and financial crime data Interpret detection scenarios, risk scoring models, and regulatory data for reporting Collaborate with compliance, risk, and data teams Ensure data accuracy, visual clarity, and compliance with U.S. AML regulations Support strategic compliance initiatives through data storytelling and trend analysis
