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- Tasks: Create impactful dashboards and reports using Power BI or Tableau for AML compliance.
- Company: Join a remote UK-based team focused on financial crime prevention.
- Benefits: Enjoy flexible working hours and competitive pay while working from anywhere in the UK.
- Why this job: Make a real impact in combating financial crime through data visualisation and collaboration.
- Qualifications: Experience in AML analytics and advanced skills in Power BI or Tableau required.
- Other info: Ideal for those passionate about data storytelling and compliance.
The predicted salary is between 43200 - 72000 £ per year.
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
UK - AML Analytics Specialist (Power BI / Tableau) | London, UK employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land UK - AML Analytics Specialist (Power BI / Tableau) | London, UK
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks. Understanding the nuances of these regulations will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Showcase your Power BI or Tableau skills through a portfolio of visualisations. Create sample dashboards that highlight your ability to turn complex data into clear insights, as this will be crucial for the role.
✨Tip Number 3
Network with professionals in the AML and financial crime sectors. Engaging with industry experts can provide valuable insights and potentially lead to referrals, increasing your chances of landing the job.
✨Tip Number 4
Prepare to discuss real-world scenarios where you've applied your analytical skills. Be ready to explain how your visual storytelling has influenced decision-making in previous roles, as this will resonate well with the interviewers.
We think you need these skills to ace UK - AML Analytics Specialist (Power BI / Tableau) | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML analytics and your proficiency with Power BI or Tableau. Use specific examples of dashboards or reports you've created to demonstrate your skills.
Craft a Compelling Cover Letter: In your cover letter, express your passion for data visualization and how it supports AML efforts. Mention any relevant projects or experiences that showcase your ability to turn complex data into actionable insights.
Showcase Your Portfolio: If you have a portfolio of visualisations or dashboards, include a link in your application. This will allow the hiring team to see your work firsthand and understand your design approach.
Highlight Relevant Skills: Emphasise your advanced skills in Power BI or Tableau, as well as your understanding of AML regulations. Be sure to mention any familiarity with SQL or data governance frameworks, as these are valuable assets for the role.
How to prepare for a job interview at Capitex
✨Showcase Your Visualisation Skills
Prepare a portfolio that highlights your best work in Power BI or Tableau. Be ready to discuss the design choices you made and how they effectively communicate complex AML data.
✨Understand AML Regulations
Brush up on your knowledge of AML regulations and typologies. Being able to discuss these topics confidently will demonstrate your expertise and show that you understand the context of your role.
✨Communicate Clearly
Practice explaining your analytical findings in simple terms. You may encounter both technical and non-technical stakeholders, so being able to adapt your communication style is key.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance strategies and how your role fits into their overall goals. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
