Job Title: FCC Analyst
All candidates should make sure to read the following job description and information carefully before applying.
Location: NY
Fulltime
JD:
Job Description:
Key Responsibilities:
- Support Financial Crime Compliance (FCC) engagements across Anti-Money Laundering (AML), Sanctions, and Fraud Risk Management.
- Conduct model validations for transaction monitoring, sanctions screening, customer risk rating, and fraud detection models.
- Review, assess, and draft AML/FCC policies, procedures, and related documentation.
- Perform gap assessments against regulatory requirements and industry standards.
- Assist in AML, sanctions, and fraud risk assessments.
- Participate in AML program reviews and audits, evaluating governance, staffing, controls, and documentation.
Required Skills:
- Strong analytical, critical thinking, and problem-solving abilities.
- Excellent written and verbal communication skills.
- Ability to manage multiple projects and priorities effectively.
- Quick learner with strong attention to detail.
- Experience in compliance, AML, sanctions, fraud, audit, or risk management is preferred.
Qualifications:
- Bachelor's degree in Finance, Accounting, Business, Economics, Law, or a related field. xhqgsiq
- Knowledge of AML/KYC, sanctions, financial crime compliance, or regulatory frameworks is an advantage.
FCC Analyst in new york at Unknown Company
This position is listed as full time and onsite.