# AML/KYC MI & Technology Officer - Manager at State Street

State Street is hiring an AML/KYC MI & Technology Officer - Manager in Bengaluru, India. Level rates it Little AI ●○○○; you can [apply on State Street](https://jobsbylevel.com/go/4052c1dc-d2f4-4884-96c7-857c9070d973?utm_medium=ai-agent).

AI Level 1, AI centrality 20 out of 100. Bangalore, India.

## Details

- Company: [State Street](https://jobsbylevel.com/companies/state-street)
- AI level: AI Level 1 (score 20 out of 100)
- Location: Bangalore, India
- Posted: November 3, 2026
- Apply: https://jobsbylevel.com/go/4052c1dc-d2f4-4884-96c7-857c9070d973?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=aml-kyc-mi-technology-officer-manager-at-state-street-9f4e65

## Prepare for this job

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## Description

What you will be responsible for: Support the delivery of high-quality Management Information (MI), data analytics, technology enhancements, and reporting solutions across AML/KYC operations. The role partners with Operations, Compliance, Risk, and Technology to deliver accurate, timely, and actionable insights while advancing automation, control, and continuous improvement. Key Responsibilities: · 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. · Coordinate technology enhancements and change requests with application owners, Technology teams, Operations, and other relevant stakeholders. · Support the implementation and testing of AML/KYC technology changes, including UAT, documentation, communication, training, and operational readiness. · Manage periodic reporting, ad-hoc analysis, governance materials, presentations, and service-review reporting within agreed timelines. · Prepare clear and concise PowerPoint presentations and management packs, translating complex information into actionable insights. · Support senior management and governance forums by providing accurate data, commentary, trend analysis, and supporting information. · Continuously improve reporting tools, dashboards, templates, procedures, data controls, and reporting standards. · Identify opportunities for automation, digitization, standardization, and process efficiency across AML/KYC reporting and operations. · Support regulatory examinations, internal and external audits, compliance reviews, and management reviews through timely MI and analytical support. · Monitor data quality and identify gaps, inconsistencies, or control weaknesses, escalating issues appropriately. · Ensure AML/KYC MI and reporting align with internal policies, regulatory requirements, governance standards, and audit expectations. · Respond to reporting and technology-related queries from regional and global stakeholders. · Support strategic AML/KYC initiatives and broader transformation projects. · Provide guidance and knowledge-sharing to analysts and team members on MI, reporting tools, data quality, and reporting best practices. · Demonstrate strong ownership, accountability, risk awareness, and a continuous-improvement mindset. · Promote a culture of risk excellence, innovation, collaboration, and change. Skill that will help you succeed: · Strong working knowledge of AML/KYC, sanctions screening, financial crime controls, and associated operating processes. · Strong Power BI capability, including dashboard development, data modelling, visualization, and DAX. · Advanced Microsoft Excel skills, including PivotTables, formulas, dashboards, macros, and preferably VBA. · Good understanding of KPIs, KRIs, management reporting, data analysis, and operational performance metrics. · Experience preparing MI and analytical reporting for senior management, governance forums, Compliance, Risk, and other stakeholders. · Strong analytical and problem-solving ability, with the capacity to interpret complex data and identify meaningful trends. · Strong attention to detail, particularly around data accuracy, completeness, reconciliation, and controls. · Ability to translate business requirements into clear reporting or technology requirements. · Strong written and verbal communication skills, with the ability to explain complex information clearly. · Strong stakeholder-management skills and the

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/aml-kyc-mi-technology-officer-manager-at-state-street-9f4e65

Source: https://jobsbylevel.com/jobs/aml-kyc-mi-technology-officer-manager-at-state-street-9f4e65

## Cite this page

Level. https://jobsbylevel.com/jobs/aml-kyc-mi-technology-officer-manager-at-state-street-9f4e65.

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