UK - AML Analytics Specialist (Power BI / Tableau)

Capitex; United Kingdom; Remote; GBP 80,000 - 100,000; Full time

Job summary

A financial compliance firm is seeking a Remote AML Analytics Specialist to create impactful dashboards and insights using Power BI or Tableau. The ideal candidate will have proven AML analytics experience and a strong visualization portfolio. This role offers competitive compensation and the opportunity to make a significant impact in financial crime compliance efforts within a flexible working environment.

Benefits

Competitive compensation

Flexible working hours

Collaborative environment

Qualifications

• Proven experience in AML or financial crime analytics.
• Advanced skills in Power BI or Tableau.
• Strong attention to detail and user-centered approach.

Responsibilities

• Design and develop dashboards using Power BI or Tableau.
• Transform complex AML data into insightful visualizations.
• Deliver data-driven insights for compliance strategies.

Skills

AML analytics

Data visualization

Power BI

Tableau

Communication of analytical findings

Attention to detail

Tools

SQL

DAX

Job description

Overview

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