Technology and Reporting Lead
Core
Design and execute FLOD metrics and reporting for the Anti-Money Laundering (AML) program, supporting risk identification and decision-making for management and the board.
Role type
Senior AML Technology and Reporting Lead
Builds
Periodic KPIs/KRIs, dashboards, standard reports, and analysis for AML risk monitoring
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
dashboards & analysis
Required skills
Advanced Microsoft Excel (VBA, macros, Pivot tables, Data Visualization), AML policy and regulation interpretation, data analysis, stakeholder communication, project management, presentation skills
Preferred skills
MS Access, MS SharePoint, PowerBI, Tableau, KYC solutions experience, financial crime training
Technologies
Microsoft Excel, MS Access, MS SharePoint, PowerBI, Tableau
Responsibilities
Act as Subject Matter Expert for AML & Sanctions Technology; evaluate and reconcile information from multiple sources to identify true needs; document and maintain AML technology requirements; submit change requests to application owners; coordinate training delivery for AML program changes; collate and produce periodic KPIs/KRIs for risk reporting; support ad-hoc data analysis requests; develop and update AML program procedures and controls; ensure timely delivery of metrics and reporting within deadlines.
Seniority
Senior, hands-on IC