Compliance Technology Manager

Job Summary

A company is looking for a Compliance Technology and Data Manager.

Key Responsibilities

• Design and enhance compliance controls and systems to support the Financial Crime Compliance program
• Develop dashboards, reports, and insights while ensuring the accuracy and integrity of compliance data
• Collaborate with cross-functional teams to implement technology controls for AML, Sanctions, KYC, and Travel Rule requirements

Required Qualifications

• 7+ years of data management and analytics experience in banking, consulting, or cryptocurrency
• BS/BA in Information Science, Computer Science, Engineering, or a relevant field
• Proficiency in SQL within modern data warehouse environments (e.g., Snowflake, BigQuery)
• Familiarity with programming for data analysis, ideally Python or R
• Experience with AML and sanctions software, including LexisNexis Bridger