AML Analytics Specialist (Power BI / Tableau)
Capitex
Job description
About the role
A remote, UK-based full-time or contract position for an experienced AML Analytics Specialist with expertise in Power BI or Tableau. The role uses data visualization to support Anti-Money Laundering (AML) and financial crime compliance, turning complex compliance data into actionable insights for stakeholders.
Key responsibilities
- Design, develop and maintain dynamic dashboards and visual reports using Power BI or Tableau
- Turn 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 compliance strategies and decision-making
- Ensure accuracy, clarity and compliance in all analytics outputs
- Collaborate with stakeholders on reporting requirements and user experience
Required profile
- Proven experience in AML or financial crime analytics with a strong visualization portfolio
- Solid understanding of AML regulatory requirements, typologies and risk assessment methodologies
- Ability to explain complex analytical findings to technical and non-technical audiences
- Strong attention to detail and a user-centered approach to dashboard design
Required skills
- Advanced Power BI or Tableau, including data modeling, DAX/calculations and interactivity
- Nice to have: familiarity with SQL or data engineering concepts, experience in regulated financial environments, and knowledge 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 make a real impact in financial crime prevention
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Published 1 day ago
Expires 1 month from now
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Capitex
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