Compliance Manager

Job Summary

Providing analytical support for urgent financial crime investigations, the full-time Compliance Manager will manage data queries and outputs to assist analysts and leadership in responding to high-priority requests while ensuring robust data integration into production systems.

Key responsibilities

• Provide data querying and analytical support to analysts conducting time-sensitive financial crime investigations
• Triage urgent investigative requests, assess data needs, and prioritize work based on risk and stakeholder impact
• Construct and run advanced queries against transaction and customer data to identify patterns and potential suspicious activity

Required qualifications

• 6+ years of experience in data-centric roles at a financial institution in areas such as Anti-Money Laundering or Fraud Investigations
• Demonstrated experience using SQL (3+ years)
• Bachelor's degree
• Ability to manage multiple projects simultaneously while collaborating with stakeholders
• Experience handling sensitive information in a confidential manner