FCC Compliance Specialist
eTeam Inc
Job Title: FCC Compliance Specialist
Job Type: 10 months Contract
Location: Jersey City, NJ 07311
Hybrid - 2 to 3 days onsite/week
Job Experience Level: Mid (5-7 Years) Description:
Summary:
Job Type: 10 months Contract
Location: Jersey City, NJ 07311
Hybrid - 2 to 3 days onsite/week
Job Experience Level: Mid (5-7 Years) Description:
Summary:
- FCC Compliance Analytics Lead to support the implementation and ongoing use of a Case Management Tool for Financial Crimes Compliance (FCC) Monitoring. This role is a business and compliance subject matter position, focused on analytics interpretation, reporting, and documentation. It is not a software developer role.
- The role partners closely with FCC Monitoring, Analytics, and Technology teams to ensure that scoring methodologies, reporting outputs, and business requirements are clearly understood, well documented, and regulator defensible.
- Analyze and interpret FCC Monitoring scoring methodologies embedded within the case management tool, including logic, thresholds, and calculation mechanics.
- Use advanced Excel skills to validate, explain, and support monitoring analytics and scoring outputs.
- Review and interpret reporting outputs to ensure alignment with FCC Monitoring methodologies and compliance intent.
- Explain analytical results and reporting rationale to business stakeholders in clear, non technical terms.
- Draft and maintain high quality documentation, including:
- o Business Requirement Documents (BRDs)
- o User guides and job aids
- o Methodology and reporting explanations
- Translate compliance and FCC Monitoring requirements into clear business requirements for technology partners.
- Act as a liaison between Compliance, Analytics, and Technology teams to support effective tool adoption and usage.
- Support testing, validation, and refinement of analytics and reporting during implementation and enhancements.
- Advanced Excel skills, including complex formula development, to support analysis and understanding of scoring methodologies.
- Experience interpreting analytical reports and explaining the rationale behind outputs in a compliance context.
- Foundational knowledge of Power BI, including understanding dashboards and report consumption.
- Strong written communication skills, with experience drafting BRDs, user guides, or similar business/compliance documentation.
- Experience in Financial Crimes Compliance (e.g., AML, Sanctions, KYC, Transaction Monitoring), preferably within a monitoring, testing, or analytics function.
- Ability to exercise compliance judgment and communicate complex analytical concepts in a regulator defensible manner.
- Knowledge of SharePoint based design and workflows used in AML/FCC Monitoring programs, supporting BRD development, UAT testing and regulatory-driven process enhancements cross KYC, Sanctions, and Transaction Monitoring routine.
- Experience supporting compliance or risk technology implementations in a non-developer role.
- Experience partnering with technology and data teams as a business or compliance subject matter expert.
- Prior exposure to documentation or analysis subject to audit or regulatory review.
- This role plays a critical part in ensuring that FCC Monitoring analytics and case management reporting are transparent, consistent, and defensible for internal governance and external regulatory scrutiny.
Vacancy posted 1 day ago
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