Capitex

Specializes in rapid FCC staffing solutions

AML Analytics Specialist

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeRemote in USANo salary listed

About the Job

Requirements

Proven experience in anti-money laundering 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 anti-money laundering regulations, including the Bank Secrecy Act and Office of Foreign Assets Control, 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 anti-money laundering 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. anti-money laundering regulations.
Support strategic compliance initiatives through data storytelling and trend analysis.

Desired Qualifications

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

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

About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size: 11-50
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 2021

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