AML Analytics Specialist
C
CapitexFinancial Services
Remote (U.S.-based)Full-TimeMiddle
Salary not disclosed
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Job Details
- Required Skills
- Microsoft Power BITableauData visualizationData modeling
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
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
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