Aml Manager Mi & Data Specialist

STATE STREET

Not specified
Power bi expertise
Advanced ms excel skills
Python for data manipulation
State Street is seeking an AML Manager MI & Data Specialist who will lead initiatives to enhance the bank's AML program through robust management information, analytics, and technology-driven solutions. The ideal candidate will possess strong technical skills in data analysis and reporting, particularly using Power BI and advanced Excel, alongside a solid understanding of AML/KYC frameworks

Job Summary

  • The role focuses on enhancing reporting, automating MI processes and providing meaningful insights to senior management to support regulatory compliance, risk oversight and operational effectiveness.
  • As AML/KYC MI & Technology Officer you will develop, maintain, and enhance AML/KYC dashboards and MI reports using Power BI, ensuring accuracy, consistency, and regulatory relevance.
  • We are seeking a data analyst and MI expert who can lead the team in managing end-to-end onboarding, while collaborating closely with clients, internal stakeholders, and vendors.

Matching Summary

Match Score: 85

State Street is seeking an AML Manager MI & Data Specialist who will lead initiatives to enhance the bank's AML program through robust management information, analytics, and technology-driven solutions. The ideal candidate will possess strong technical skills in data analysis and reporting, particularly using Power BI and advanced Excel, alongside a solid understanding of AML/KYC frameworks.

Skills & Requirements

Must-have

  • Power BI expertise
  • Advanced MS Excel skills
  • Python for data manipulation
  • AML/KYC concepts and workflows
  • Develop and enhance AML/KYC dashboards
  • Automate AML/KYC reporting processes

Nice-to-have

  • Result-oriented with ownership mindset
  • Executive presence and influence
  • Culture of change and ideation
  • Client-oriented with global stakeholders
  • Innovative and intellectually curious

Key Requirements

  • Minimum of 07-10 years relevant work experience
  • MBA or Graduate degree preferred
  • Risk Reporting (added advantage)
  • Financial services industry experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter