UK - AML Analytics Specialist (Power BI / Tableau)

Capitex

United Kingdom Remote permanent

Posted: April 25, 2025

Job Description

Job Title: AML Analytics Specialist (Power BI / Tableau)
Location: Remote (UK-based)
Job Type: Full-Time / Contract

About the Role:
We are seeking an experienced and visually creative AML Analytics Specialist with expertise in Power BI or Tableau to join our remote UK-based team. This role is ideal for someone passionate about leveraging data visualization to support Anti-Money Laundering (AML) and financial crime compliance efforts.

You will be responsible for designing intuitive, impactful dashboards and reports that turn complex compliance data into actionable insights for stakeholders. Your visual storytelling will play a crucial role in supporting regulatory obligations, risk assessments, and strategic compliance initiatives.

Key Responsibilities:

• Design, develop, and maintain dynamic dashboards and visual reports using Power BI or Tableau
• Transform complex AML and financial crime data into clear, insightful visualizations
• Work with compliance teams to interpret AML regulations, detection scenarios, and risk models through data
• Deliver data-driven insights that shape and guide compliance strategies and decision-making
• Ensure accuracy, clarity, and compliance within all analytics outputs
• Collaborate with stakeholders to understand reporting requirements and enhance user experience

Requirements:

• Proven experience in AML or financial crime analytics, with a strong visualization portfolio
• Advanced skills in Power BI or Tableau, including data modeling, DAX/calculations, and interactivity features
• Solid understanding of AML regulatory requirements, typologies, and risk assessment methodologies
• Ability to communicate complex analytical findings to both technical and non-technical audiences
• Strong attention to detail and a user-centered approach to dashboard design

Nice to Have:

• Familiarity with SQL or data engineering concepts
• Experience working in regulated financial environments or with compliance teams
• Understanding of data governance and quality frameworks

What We Offer:

• Fully remote work within a UK-based team
• Competitive compensation and flexible working hours
• A collaborative environment with opportunities to drive real impact in financial crime prevention

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