At a Glance
- Tasks: Design and develop impactful dashboards using Power BI or Tableau for AML compliance.
- Company: Join a remote UK-based team focused on financial crime prevention.
- Benefits: Enjoy competitive pay, flexible hours, and a collaborative work environment.
- Other info: Fully remote role with opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime through data visualisation.
- Qualifications: Experience in AML analytics and advanced skills in Power BI or Tableau required.
The predicted salary is between 45000 - 55000 £ per year.
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
- 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
- Familiarity with SQL or data engineering concepts
- Experience working in regulated financial environments or with compliance teams
- Understanding of data governance and quality frameworks
- 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
UK – AML Analytics Specialist (Power BI / Tableau) in Cardiff employer: Capitex
As a leading financial analytics firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our fully remote environment offers flexibility and the opportunity to collaborate with top-tier professionals in the banking sector, while our commitment to innovation ensures that you will be at the forefront of enhancing fraud detection mechanisms. Join us to make a meaningful impact in the financial industry and advance your career in a supportive and forward-thinking organisation.
StudySmarter Expert Advice🤫
We think this is how you could land UK – AML Analytics Specialist (Power BI / Tableau) in Cardiff
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Capitex. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace UK – AML Analytics Specialist (Power BI / Tableau) in Cardiff
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Capitex.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Capitex's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Capitex
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Capitex.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Capitex will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Capitex employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
