Financial Crimes Compliance (FCC) Specialist

Summary

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:
• Business Requirement Documents (BRDs)
• User guides and job aids
• 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 across KYC, Sanctions, and Transaction Monitoring routines.

• 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.

Additional Information

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.

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