AML/KYC CoE MI (Management Information) Specialist
Core
Analyze financial crime data to support operational oversight, risk monitoring, and production of management information reporting across AML/KYC activities.
Role type
Management Information Specialist (AML/KYC)
Builds
Management information reports, dashboards, and presentations for governance forums and management review
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
dashboards & analysis
Required skills
Data analysis, Microsoft Excel, PowerPoint, data cleaning, validation, reconciliation, KPI/KRI tracking, data mapping, lineage documentation
Preferred skills
Power BI, Tableau, Actimize system experience
Technologies
Actimize, Microsoft Excel, PowerPoint, Power BI, Tableau
Responsibilities
Analyse data from AML/KYC systems to identify trends, gaps, and anomalies; Produce regular and ad-hoc management information reports; Support data accuracy through cleaning and validation; Identify data-related issues and escalate appropriately; Support development and tracking of KPIs and KRIs; Assist with data mapping and reporting enhancements
Seniority
Individual Contributor