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CapitexCA

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex specializes in Anti-Financial Crime staffing solutions, providing tailored resources for compliance in KYC and AML.

Capitex

Employee count: 11-50

United Kingdom only

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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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Full Time

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United Kingdom +/- 0 hours

About Capitex

Learn more about Capitex and their company culture.

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Capitex is a distinguished provider specializing in Anti-Financial Crime staffing solutions, operating with a proven track record in the industry. With a commitment to offering both interim and permanent staffing solutions, Capitex has positioned itself as a key player in the realm of financial crime compliance. The firm's operational model centers around a unique approach termed as the 'Extended Bench,' which leverages a warm pool of financial crime compliance experts. This model has been meticulously developed and sustained for over five years, ensuring that clients receive tailored resources that meet their specific needs in time-critical situations.

Under the leadership of Founder and Group CEO Tyler Sullivan, who previously served as the European Director of Financial Services at a global recruitment firm, Capitex specializes in crafting resource solutions predominantly in Know Your Customer (KYC) and Anti-Money Laundering (AML) sectors. With deep experience managing significant financial crime remediation projects worldwide, Tyler’s vision has been pivotal in guiding Capitex to acquire a reputation for quality and reliability in the market. By providing exceptional customer service, rapid deployment of staffing resources, and a comprehensive understanding of compliance requirements, Capitex continues to address the evolving needs of financial institutions in combating financial crime.

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Capitex

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