FCC Compliance Analytics Lead - KYC Monitoring Support
Veterans Sourcing Group LLC
Veterans Sourcing Group is seeking a FCC KYC Support Analyst in Jersey City, NJ, to assist in implementing a Case Management Tool for Financial Crimes Compliance. This role involves analyzing scoring methodologies, validating analytics, and drafting business requirement documents that support compliance. The ideal candidate will have advanced Excel skills, experience in Financial Crimes Compliance, and excellent communication abilities. This position is critical for assuring the transparency and compliance of FCC Monitoring analytics. #J-18808-Ljbffr
Vacancy posted 1 day ago
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