Compliance Manager

Job Summary

The full-time Manager-Compliance for US Special Investigations - Data Support & Intelligence will provide data querying and analytical support for urgent financial crime investigations, translating investigative needs into actionable outputs while ensuring robust data support for critical investigations.

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 to identify patterns and potential suspicious activity in transaction and customer data

Required qualifications

• 6+ years of experience in data-centric roles at a financial institution, focusing on areas such as Anti-Money Laundering or Fraud Investigations
• Demonstrated experience using SQL for 3+ years
• Ability to handle sensitive information confidentially and professionally
• Bachelor's degree
• Experience managing multiple projects while collaborating with stakeholders outside of direct reporting lines