The successful candidate will be responsible for leveraging their data science background to drive compliance monitoring data analytics initiatives.

The Junior Investigative Analyst will support investigative research initiatives through research, data collection, and due diligence reviews. Responsibilities include conducting research, background checks, summarizing data, and organizing findings. The ideal candidate has strong time management, organizational skills, and a college diploma or undergraduate degree. Preferred qualifications include certifications and previous experience in capital markets or law enforcement.