FCC Compliance Specialist (Hybrid Role)
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Job Location:
Jersey, NJ - USA
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Title: FCC Compliance Specialist (Hybrid Role)
Job Location: Jersey City NJ 07311
Job Duration: 10-months contract
Role Summary:
Job Duration: 10-months contract
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- The FCC Compliance Analytics Lead supports implementing and continually using a Case Management Tool for Financial Crimes Compliance (FCC) Monitoring.
- This is a business and compliance-focused role centered on analytics interpretation reporting and documentation.
- It is not a software development position. The role collaborates closely with FCC Monitoring Analytics and Technology teams to ensure that scoring methodologies reporting outputs and business requirements are clearly understood well documented and regulatorily defensible.
Key Responsibilities:
- Analyze and interpret FCC Monitoring scoring methodologies within the case management tool including logic thresholds and calculation mechanics.
- Utilize advanced Excel skills to validate explain and support monitoring analytics and scoring outputs.
- Review and interpret reporting outputs to ensure alignment with FCC Monitoring methodologies and compliance intent.
- Communicate analytical results and reporting rationale to business stakeholders in clear non-technical terms.
- Develop and maintain high-quality documentation including:
- Business Requirement Documents (BRDs)
- User guides and job aids
- Methodology and reporting explanations
- Translate compliance and FCC Monitoring requirements into clear business requirements for technology teams.
- Act as a liaison between Compliance Analytics and Technology teams to support effective tool adoption and usage.
- Support testing validation and refinement of analytics and reporting during implementation and enhancements.
Required Qualifications:
- Advanced Excel skills including complex formula development for analysis and interpretation of scoring methodologies.
- Experience interpreting analytical reports and explaining output rationale within a compliance context.
- Foundational knowledge of Power BI including dashboard and report consumption.
- Strong written communication skills including experience drafting BRDs user guides or similar documentation.
- Experience in Financial Crimes Compliance (e.g. AML Sanctions KYC Transaction Monitoring) preferably in a monitoring testing or analytics function.
- Ability to apply compliance judgment and communicate complex analytical concepts in a regulator-defensible manner.
- Knowledge of SharePoint-based design and workflows used in AML/FCC Monitoring programs including support for BRD development UAT testing and regulatory-driven process enhancements across KYC Sanctions and Transaction Monitoring.
Preferred Qualifications:
- Experience supporting compliance or risk technology implementations in a non-developer role.
- Experience partnering with technology and data teams as a business or compliance subject matter expert.
- Prior exposure to documentation or analysis subject to audit or regulatory review.
Additional Information:
- This role is critical in ensuring that FCC Monitoring analytics and case management reporting are transparent consistent and defensible for internal governance and external regulatory scrutiny.
