FCC Compliance Analytics Lead

Role: FCC Compliance Analytics Lead

Location: New York NY(Hybrid)

Type: Contract

Position Summary:

• We are seeking an experienced FCC Compliance Analytics Lead to support the implementation and ongoing optimization of a Case Management platform for Financial Crimes Compliance (FCC) Monitoring.
• This is a business-facing non-development role for a subject matter expert who excels in translating complex analytics into clear regulator-defensible insights.
• The role sits at the intersection of Compliance Analytics and Technology ensuring that monitoring methodologies scoring logic and reporting outputs are accurate well-documented and aligned with regulatory expectations.
• The ideal candidate combines strong analytical capability FCC domain expertise and exceptional communication skills to drive successful adoption and governance of monitoring solutions.

Key Responsibilities:

Analytics & Interpretation:

• Interpret and analyze FCC Monitoring scoring methodologies including business logic thresholds and calculation frameworks embedded within the case management platform
• Validate and assess analytical outputs using advanced Excel techniques to ensure accuracy and consistency
• Review reporting outputs for alignment with regulatory expectations compliance objectives and monitoring methodologies
• Clearly articulate analytical results scoring rationale and reporting logic to non-technical stakeholders

Documentation & Governance:

• Develop and maintain high-quality regulator-ready documentation including:
• Business Requirement Documents (BRDs)Methodology documentation
• Reporting logic and analytics explanations
• User guides and training materials
• Ensure all documentation is consistent traceable and audit-ready
• Support governance frameworks by reinforcing transparency consistency and defensibility of analytics and reporting

Business & Technology Collaboration:

• Translate FCC and compliance requirements into clear structured business requirements for Technology teams
• Act as a key liaison across Compliance Analytics and Technology stakeholders
• Support implementation adoption and continuous improvement of the case management tool
• Partner with teams during design build and enhancement phases to ensure business intent is preserved

Business & Technology Collaboration:

• Translate FCC and compliance requirements into clear structured business requirements for Technology teams
• Act as a key liaison across Compliance Analytics and Technology stakeholders
• Support implementation adoption and continuous improvement of the case management tool
• Partner with teams during design build and enhancement phases to ensure business intent is preserved

Required Skills & Qualifications:

• 8 years of experience in Financial Crimes Compliance (FCC) Risk or Compliance Analytics roles within banking or financial services8 years of experience in Financial Crimes Compliance (FCC) across one or more areas:
• Anti-Money Laundering (AML)
• Sanctions
• Know Your Customer (KYC)Transaction Monitoring
• 8 years of experience supporting compliance or risk technology implementations in a business/SME capacity (non-developer) including requirements definition and validation
• 8 years of experience in advanced Excel usage including complex formulas data validation and analytical Modeling
• 8 years of experience interpreting validating and explaining analytical outputs within a compliance or risk environment
• 5 years of experience working with BI/reporting tools such as Power BI including dashboard interpretation and report consumption
• 8 years of experience producing high-quality audit-ready documentation including:
• Business Requirement Documents (BRDs)Process documentation
• User guides and training materials Compliance procedures
• 8 years of experience communicating complex analytical concepts in a clear structured and regulator-defensible manner
• 5 years of experience operating within governance frameworks audit environments and/or regulatory oversight contexts
• 5 years of experience working with structured delivery processes and tools (e.g. SharePoint workflows) including:
• Requirements gathering
• User Acceptance Testing (UAT)
• Regulatory-driven process enhancements
• Demonstrated ability to lead workstreams mentor junior team members and manage cross-functional stakeholder relationships

What Sets You Apart:

• Ability to operate confidently between business compliance and technical teams
• Strong attention to detail with a focus on accuracy and defensibility
• A proactive mindset with the ability to challenge refine and improve analytical processes
• Excellent stakeholder management and communication skills