Compliance Manager

Job Summary

Leading key initiatives within the Enhanced Due Diligence (EDD) workstream, the full-time Compliance Manager will enhance investigative processes, manage multiple projects, and collaborate with cross-functional teams to drive operational efficiency in a hybrid work environment.

Key responsibilities

• Lead and execute initiatives within the EDD workstream to improve investigative processes and controls
• Manage multiple projects, ensuring timely delivery of outcomes and tracking milestones
• Partner with various teams to implement process improvements and optimize workflows

Required qualifications

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