UK - AML Analytics Specialist (Power BI / Tableau)
At a glance
Mid-level Risk & Financial Compliance role at Capitex. Remote, United Kingdom · no salary stated · we estimate £44,050–£87,463 across the United Kingdom.
Capitex has not published a salary for this role. The figure below is our estimate, not theirs.
financeroles summary, based on the employer's posting.
What you'll do
- Build and maintain Power BI or Tableau dashboards that make AML and financial crime data easier to interpret
- Turn compliance datasets into visual findings that help stakeholders make decisions
- Work with compliance teams to connect regulations, detection scenarios and risk models to analytics
- Check dashboard outputs for accuracy, clarity and compliance, and improve reporting to meet user needs
What you bring
- You have worked in AML or financial crime analytics and can show a strong visualization portfolio
- You can use Power BI or Tableau for data modeling, calculations and interactive dashboards
- You understand AML rules, financial crime patterns and methods for assessing risk
- You can explain complex analysis clearly to technical and non-technical audiences
Who this fits
This mid-level role suits someone focused on analytics and dashboard design for AML and financial crime compliance. You must be based in the UK; the work is remote within a UK-based team. The role is offered as full-time or contract.
From the employer
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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