FCC Analyst

<p>Job Title: FCC Analyst</p><p>Location: NY</p><p>Fulltime</p><p>JD:</p><p><strong>Job Description:</strong></p><p><strong>Key Responsibilities:</strong></p><ul><li>Support Financial Crime Compliance (FCC) engagements across Anti-Money Laundering (AML), Sanctions, and Fraud Risk Management.</li><li>Conduct model validations for transaction monitoring, sanctions screening, customer risk rating, and fraud detection models.</li><li>Review, assess, and draft AML/FCC policies, procedures, and related documentation.</li><li>Perform gap assessments against regulatory requirements and industry standards.</li><li>Assist in AML, sanctions, and fraud risk assessments.</li><li>Participate in AML program reviews and audits, evaluating governance, staffing, controls, and documentation.</li></ul><p><strong>Required Skills:</strong></p><ul><li>Strong analytical, critical thinking, and problem-solving abilities.</li><li>Excellent written and verbal communication skills.</li><li>Ability to manage multiple projects and priorities effectively.</li><li>Quick learner with strong attention to detail.</li><li>Experience in compliance, AML, sanctions, fraud, audit, or risk management is preferred.</li></ul><p><strong>Qualifications:</strong></p><ul><li>Bachelor's degree in Finance, Accounting, Business, Economics, Law, or a related field.</li><li>Knowledge of AML/KYC, sanctions, financial crime compliance, or regulatory frameworks is an advantage.</li></ul><p><br /></p>