AML/KYC MI & Technology Officer - Manager

About the role

The role partners with Operations, Compliance, Risk, and Technology to deliver accurate, timely, and actionable insights while advancing automation, control, and continuous improvement.

What you'll do

• Serve as a subject matter resource for AML/KYC and Sanctions MI, reporting, and supporting technologies
• Develop, maintain, and enhance Power BI dashboards, operational reporting, and management information, ensuring accuracy, consistency, and usability
• Produce and analyze KPIs, KRIs, operational metrics, trends, and risk indicators to support management oversight and decision-making
• Perform data analysis across KYC onboarding, periodic reviews, sanctions and screening alerts, transaction monitoring, and quality assurance
• Gather, assess, document, and translate business and reporting requirements into practical technology and MI solutions

What you need

• 5–8 yrs of experience
• AML
• KYC
• Reporting
• Power BI
• Data analysis
• Reconciliation
• MBA

Good to have

• Excel
• VBA
• Power Automate
• Tableau
• Power Apps
• SQL