Job Description
Swoon is actively hiring an AML Reporting & Visualization Manager to join the team!
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What your day-to-day will look like?
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- Leads the end-to-end delivery of AML reporting, ensuring leadership, board, audit, and regulatory stakeholders receive accurate and timely information.
- Partners with AML, FIU, Technology, and data teams to turn complex business needs into reporting requirements, testing plans, and scalable solutions.
- Oversees AML Risk Assessment data, including sourcing, reconciliation, quality validation, refresh schedules, supporting documentation, and executive readouts.
- Builds and enhances dashboards, scorecards, and interactive visualizations in SAS Viya to highlight risk trends and support informed decision-making.
- Strengthens governance around AML data by maintaining definitions, lineage, controls, evidence, documentation, and consistent reporting methodologies.
- Develops backend reporting pipelines and analytical data models using SQL, Python, and SAS Viya while monitoring and resolving data-quality issues.
- Manages and mentors a team of analysts, sets priorities across multiple initiatives, and communicates technical findings clearly to senior business leaders.
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What’s Required / Technical Skills
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Required Qualifications
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- 7+ years of experience in AML, financial crimes, risk/compliance, or reporting and analytics within financial services.
- Strong knowledge of AML data and operations, including transaction monitoring, customer risk ratings, sanctions, and screening.
- Advanced hands-on experience with SQL and Python for data analysis, automation, and reporting pipelines.
- Experience with SAS Viya for data preparation, dashboard development, reporting, and quality-control processes.
- Proven experience managing recurring reporting processes with strong data governance, controls, documentation, and audit evidence.
- Previous people-leadership experience, including managing analysts, setting priorities, and overseeing multiple projects.
- Master’s degree in business analytics, information science, data visualization, computer science, or a related field.
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Preferred Qualifications
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- Experience supporting enterprise or business-line AML Risk Assessments.
- Familiarity with regulatory examinations, audits, issue remediation, and demonstrating AML reporting controls.
- CAMS/ACAMS or a comparable AML or financial-crimes certification.
- Experience with additional visualization tools such as Power BI, Tableau, or Qlik.
- Knowledge of Alteryx, SAS CAS, and cloud platforms such as AWS or Azure.
- Certifications in SAS, Power BI, Tableau, data analytics, or cloud technologies.
- Experience working within Agile/SDLC environments, including UAT, change management, and production releases.
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What else you should know?
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Job Title: AML Reporting & Visualization Manager
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Full-Time Direct Hire role
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Location – Chicago, IL 60606
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Hybrid Role- 2-dyas a week on-site and 3 days work from home
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Hourly Rate - $130,000 - $160,000 plus bonus plan
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Work Authorization -US Citizen or Permanent Resident Only – C2C, C2H, and Visa sponsorship are not available at this time.
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What’s Next?
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Apply Now!