FCC Compliance Specialist (Financial Crimes Compliance Analytics) #3590903

United States·Jersey Citymid

Legal & ComplianceCompliance Specialist

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Quick Summary

Overview

Full Job Package External Job Description (Candidate-Facing) Position Overview We are seeking an experienced FCC Compliance Specialist to support Financial Crimes Compliance (FCC) monitoring initiatives, with a strong focus on analytics interpretation, reporting, and documentation.

Key Responsibilities

Analyze and interpret FCC monitoring methodologies, including scoring logic, thresholds, and calculations Use advanced Excel to validate and explain analytical outputs and reporting results Review reporting outputs to ensure alignment with…

Requirements Summary

5–7 years of experience in Financial Crimes Compliance (AML, KYC, Sanctions, Transaction Monitoring) Advanced Excel skills (complex formulas, data analysis, validation) Experience interpreting analytical reports in a compliance context Strong…

Technical Tools

excelpower-bidata-analysis

We are seeking an experienced FCC Compliance Specialist to support Financial Crimes Compliance (FCC) monitoring initiatives, with a strong focus on analytics interpretation, reporting, and documentation. This role will play a key part in ensuring compliance monitoring outputs are accurate, transparent, and defensible for regulatory review.

This is a business-facing compliance role, not a development position, working closely with compliance, analytics, and technology teams.

Responsibilities

~1 min read

→Analyze and interpret FCC monitoring methodologies, including scoring logic, thresholds, and calculations
→Use advanced Excel to validate and explain analytical outputs and reporting results
→Review reporting outputs to ensure alignment with compliance intent and monitoring frameworks
→Translate complex analytical results into clear, non-technical explanations for stakeholders
→Develop and maintain documentation including:
→Business Requirement Documents (BRDs)
→User guides and job aids
→Methodology documentation
→Partner with technology teams to translate compliance needs into business requirements
→Act as liaison between Compliance, Analytics, and Technology teams
→Support UAT testing, validation, and enhancements of monitoring tools
→Ensure outputs and documentation are regulator-defensible

Requirements

~1 min read

5–7 years of experience in Financial Crimes Compliance (AML, KYC, Sanctions, Transaction Monitoring)
Advanced Excel skills (complex formulas, data analysis, validation)
Experience interpreting analytical reports in a compliance context
Strong documentation experience (BRDs, user guides, methodology docs)
Foundational Power BI knowledge (dashboard interpretation)
Ability to clearly explain complex analytics to non-technical stakeholders
Experience working across compliance, analytics, and technology teams
Exposure to SharePoint workflows supporting compliance programs