Compliance Manager

Job Summary

Leading key initiatives within the Enhanced Due Diligence workstream, the full-time Compliance Manager will manage multiple projects, enhance investigative processes, and drive operational efficiency while collaborating with cross-functional teams.

Key responsibilities

• Lead and execute enhancements to investigative processes and controls within the EDD workstream
• Manage project planning, tracking milestones, and ensuring timely delivery of outcomes
• Identify opportunities for process optimization and automation to enhance scalability and operational efficiency

Required qualifications

• 3+ years of experience in compliance, financial crimes, operations, audit, or related fields
• Experience in BSA/AML, EDD, sanctions, or financial crimes investigations
• Demonstrated ability to manage multiple priorities in a fast-paced environment
• Experience supporting process improvement or project delivery initiatives
• Bachelor's degree or equivalent experience