Job Description

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

Job Tags

Full time, H1b, Local area, Immediate start

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