UK - AML Analytics Specialist (Power BI / Tableau)Capitex • London, England, United Kingdom
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UK - AML Analytics Specialist (Power BI / Tableau)
Capitex
- London, England, United Kingdom
- London, England, United Kingdom
À propos
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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Compétences linguistiques
- English
Avis aux utilisateurs
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