FCC Compliance Specialist

Role: FCC Compliance Analytics Lead

Location: Jersey City NJ (Hybrid)- Need local only
MOI Skype

Visa No h1B
Duration: 10.5 Months (ASAP)
Experience: 5 7 Years

Rate: W2: $46/hr. $6 margin ( need candidate on client w2 we get only referral amount )

Job Summary

Looking for an FCC Compliance Analytics Lead to support implementation and ongoing usage of a Case Management Tool for Financial Crimes Compliance (FCC) Monitoring. This is a business/compliance-focused role involving analytics interpretation reporting validation and documentation. It is not a developer role.

Key Responsibilities

• Analyze FCC Monitoring scoring methodologies logic thresholds and calculations.
• Use advanced Excel skills for analytics validation and reporting support.
• Review monitoring reports and explain outputs to business stakeholders.
• Prepare BRDs user guides methodology documents and job aids.
• Translate compliance requirements into business requirements for technology teams.
• Work closely with Compliance Analytics and Technology teams.
• Support UAT testing validation and reporting enhancements.

Required Skills

• Advanced Excel skills with complex formulas.
• Experience interpreting compliance analytics/reporting.
• Knowledge of Power BI dashboards and reporting.
• Strong documentation and BRD writing experience.
• Experience in AML KYC Sanctions Transaction Monitoring or FCC.
• Experience with SharePoint workflows and compliance processes.
• Strong communication and stakeholder management skills.

Preferred

• Experience supporting compliance/risk technology implementations.
• Experience working with technology/data teams in a business SME role.
• Exposure to audit or regulatory review processes.

What the Client is Exactly Looking For

This is NOT a developer or data engineer role.
Client is specifically looking for a Business/Compliance SME with strong FCC/AML monitoring and analytics interpretation experience.

Must Have Skills

• Strong experience in Financial Crimes Compliance (FCC):
  • AML
  • KYC
  • Sanctions
  • Transaction Monitoring
• Ability to understand and explain:
  • Scoring methodologies
  • Thresholds
  • Monitoring logic
  • Reporting outputs
• Advanced Excel skills (complex formulas analytics validation)
• Experience creating:
  • BRDs
  • User Guides
  • Methodology Documents
  • Job Aids
• Ability to communicate analytical findings to business users in non-technical language
• Experience working between:
  • Compliance teams
  • Analytics teams
  • Technology teams
• Knowledge of Power BI dashboards/report consumption
• Experience with SharePoint workflows/processes
• Prior exposure to regulatory/audit-driven environments

Ideal Candidate Background

• FCC Monitoring Analyst
• AML Compliance Analyst
• Compliance Analytics Lead
• FCC Business Analyst
• Risk & Compliance SME