Technology and Reporting Manager
Core
Oversee AML technology assessments, prioritize KYC platform enhancements, and deliver KPIs/KRIs to senior stakeholders and governance forums.
Role type
Senior IC Technology and Reporting Manager (AML/Financial Crime)
Builds
AML & Sanctions technology solutions, MI dashboards, and reporting processes for regulatory compliance
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML & Sanctions technology expertise, Microsoft Excel (VBA, macros, Pivot tables, Data Visualization), requirement elicitation, stakeholder management, regulatory policy interpretation, change request management, training delivery
Preferred skills
MS Access, MS SharePoint, PowerBI, Tableau, financial services AML/risk management experience
Technologies
Microsoft Excel, MS Access, MS SharePoint, PowerBI, Tableau
Responsibilities
Act as Subject Matter Expert for AML & Sanctions Technology; Drive delivery of accurate MI to track regulatory progress; Collaborate with KYC Solutions to assess technology needs and elicit requirements; Document and maintain AML technology requirements; Submit and prioritize change requests; Coordinate training delivery; Support technology queries from Global AML Center; Develop/update AML program procedures and controls
Seniority
Senior, hands-on IC
