UK - AML Analytics Specialist (Power BI / Tableau)

CAPITEX; London; Remote; GBP 50,000 - 70,000; Full time

Job summary

A financial services firm in London is seeking an AML Analytics Specialist to design and maintain dashboards using Power BI or Tableau. You will be responsible for transforming AML data into insightful visualizations and ensuring compliance with regulations. The ideal candidate should have proven experience in AML analytics and advanced skills in visualization tools. The role offers competitive compensation and fully remote work within a UK-based team.

Benefits

Competitive compensation

Flexible working hours

Collaborative environment

Qualifications

• 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 and risk assessment methodologies.

Responsibilities

• Design, develop, and maintain dynamic dashboards and visual reports using Power BI or Tableau.
• Transform AML and financial crime data into clear, insightful visualizations.
• Deliver data-driven insights that shape and guide compliance strategies.

Skills

AML or financial crime analytics

Power BI

Tableau

SQL

Job description

Social network you want to login/join with:

UK - AML Analytics Specialist (Power BI / Tableau), London

Client:

CAPITEX

Location:

London, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

Job Reference:

44f13cc8d122

Job Views:

4

Posted:

12.08.2025

Expiry Date:

26.09.2025

Job Description:

Responsibilities

• Design, develop, and maintain dynamic dashboards and visual reports using Power BI or Tableau
• Transform 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