FCC Compliance Specialist Job at Shree Narayani Networking Solutions Pvt Ltd, Jersey County, IL

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  • Shree Narayani Networking Solutions Pvt Ltd
  • Jersey County, IL

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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