Technology and Reporting Lead

State Street is a global financial services company focused on managing risk and driving performance for institutional investors. The company emphasizes inclusive employee development, flexible work support, and equal opportunity employment.

• Advanced knowledge of Microsoft Excel including VBA, macros, Pivot tables, and Data Visualization.
• Proficiency or familiarity with MS Access, MS Sharepoint, PowerBI, Tableau.
• Ability to interpret AML policies, procedures, and laws effectively.
• Strong communication and influencing skills, including presentation to senior management.
• Proven ability to work towards tight deadlines and problem solve.
• Excellent interpersonal, organizational, and administrative skills.
• Very good English language skills.
• Ability to work independently and collaboratively.
• Relevant reporting and/or technology experience involving reporting automation, procedure drafting, technology enhancements, and issue resolution.
• Beneficial: financial services experience in AML, controls, compliance, risk management.
• Beneficial: knowledge of Anti Money Laundering, Know Your Client, and Financial Crime regulations and processes.

• Act as Subject Matter Expert for AML & Sanctions Technology and Reporting.
• Communicate proactively with stakeholders and collaborate with KYC Solutions for AML technology needs.
• Evaluate information from multiple sources and reconcile conflicting requests.
• Document and maintain AML Technology requirements and track action items.
• Submit change requests to application owners.
• Participate in forums regarding AML technology changes and assess impact.
• Communicate proposed changes to relevant stakeholders.
• Coordinate with AML Program Training Leads to deliver technology-related training.
• Support technology queries from Global AML Center colleagues.
• Produce periodic KPIs and KRIs to support Money Laundering risk reporting.
• Support ad hoc data analysis requests from management and service recipients.
• Analyze and report findings emphasizing key risk identification.
• Ensure timely receipt of data and metrics from providers.
• Manage time and schedules to meet reporting deadlines.
• Create presentations, summaries, and analysis for stakeholders.
• Develop and improve tools, reports, templates, and record keeping.
• Develop and update AML Program Management team procedures and guidance.
• Follow organizational values, including timely escalation of AML concerns.
• Notify local management of operational issues.
• Participate in AML awareness training sessions.
• Support ad hoc and strategic projects.
• Maintain role-specific knowledge of AML and financial crime risks through training.

The role requires a minimum of 3 days per week working from the office in Poland. Salary and benefits are subject to factors including location and individual qualifications. The company is an Equal Opportunity Employer and considers all qualified applicants without discrimination.