Capitex
Finance • Compliance • Recruitment
Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.
11 - 50 employees
💸 Finance
📋 Compliance
🎯 Recruiter
AML Analytics Specialist - Power BI, Tableau
Job not on LinkedIn
April 26
Capitex
Finance • Compliance • Recruitment
Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.
11 - 50 employees
💸 Finance
📋 Compliance
🎯 Recruiter
📋 Description
• 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.
🎯 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 • Familiarity with SQL or data engineering concepts • Experience working in regulated financial environments or with compliance teams • Understanding of data governance and quality frameworks
🏖️ Benefits
• 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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