FCC Analyst

Job Description

Job Title: FCC Analyst

Location: NY

Fulltime

JD:

Job Description:

Key Responsibilities:

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• Support Financial Crime Compliance (FCC) engagements across Anti-Money Laundering (AML), Sanctions, and Fraud Risk Management.
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• Conduct model validations for transaction monitoring, sanctions screening, customer risk rating, and fraud detection models.
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• Review, assess, and draft AML/FCC policies, procedures, and related documentation.
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• Perform gap assessments against regulatory requirements and industry standards.
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• Assist in AML, sanctions, and fraud risk assessments.
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• Participate in AML program reviews and audits, evaluating governance, staffing, controls, and documentation.
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Required Skills:

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• Strong analytical, critical thinking, and problem-solving abilities.
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• Excellent written and verbal communication skills.
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• Ability to manage multiple projects and priorities effectively.
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• Quick learner with strong attention to detail.
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• Experience in compliance, AML, sanctions, fraud, audit, or risk management is preferred.
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Qualifications:

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• Bachelor's degree in Finance, Accounting, Business, Economics, Law, or a related field.
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• Knowledge of AML/KYC, sanctions, financial crime compliance, or regulatory frameworks is an advantage.
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