FCC Compliance Analytics Lead

Compunnel, Inc.; New York (NY); On-site; USD 120,000 - 150,000; Full time

Job summary

Compunnel, Inc. is seeking an FCC Compliance Analytics Lead in New York to oversee the implementation and governance of Financial Crimes Compliance monitoring solutions. This role requires 8+ years in compliance and risk management analytics, with strong analytical skills and communication abilities.

The successful candidate will bridge Compliance, Analytics, and Technology teams to ensure accurate monitoring methodologies and compliance with regulatory mandates.

Qualifications

• 8+ years of experience in Financial Crimes Compliance, Risk Management, or Compliance Analytics.
• Strong analytical and problem-solving skills.
• Ability to communicate complex analytical concepts to stakeholders.

Responsibilities

• Support the implementation of FCC monitoring solutions and case management platforms.
• Evaluate compliance outputs and ensure regulatory alignment.
• Develop comprehensive documentation for compliance procedures.

Skills

Compliance Analytics

Financial Crime Risk Management

Regulatory Reporting

Advanced Microsoft Excel

Business Intelligence Tools (Power BI)

Stakeholder Communication

Analytical Problem-solving

Tools

Power BI

SharePoint

Job description

The FCC Compliance Analytics Lead will support the implementation, governance, and ongoing optimization of Financial Crimes Compliance (FCC) monitoring solutions and case management platforms. This is a business-facing leadership role requiring deep expertise in compliance analytics, financial crime risk management, and regulatory reporting. The role serves as a bridge between Compliance, Analytics, and Technology teams, ensuring monitoring methodologies, scoring frameworks, reporting outputs, and governance processes are accurate, well-documented, and aligned with regulatory expectations.

Key Responsibilities

• Interpret, analyze, and validate FCC monitoring methodologies, including scoring models, business rules, thresholds, and calculation frameworks utilized within case management platforms.
• Review and assess analytical outputs using advanced data analysis techniques to ensure accuracy, consistency, and regulatory alignment.
• Evaluate reporting outputs and monitoring results to ensure compliance with regulatory requirements, risk management objectives, and internal policies.
• Communicate analytical findings, scoring methodologies, reporting logic, and monitoring outcomes to business, compliance, and executive stakeholders.
• Develop and maintain comprehensive, audit-ready documentation, including business requirements, methodology documentation, reporting logic, user guides, training materials, and compliance procedures.
• Ensure documentation remains accurate, traceable, consistent, and aligned with governance standards.
• Support governance initiatives by promoting transparency, consistency, defensibility, and regulatory readiness across monitoring and reporting processes.
• Translate Financial Crimes Compliance requirements into structured business requirements for technology and implementation teams.
• Serve as a liaison between Compliance, Analytics, Risk, and Technology stakeholders.
• Support implementation, enhancement, adoption, and continuous improvement initiatives for case management and compliance monitoring platforms.
• Collaborate with project teams during design, testing, implementation, and enhancement activities to ensure business objectives are accurately reflected in technical solutions.
• Participate in requirements gathering, User Acceptance Testing (UAT), process validation, and regulatory-driven enhancement initiatives.
• Lead workstreams and provide guidance to team members while fostering collaboration across cross-functional teams.
• Support audit, regulatory review, and governance activities by providing documentation, analysis, and subject matter expertise.

Required Qualifications

• 8+ years of experience in Financial Crimes Compliance (FCC), Risk Management, Compliance Analytics, or related functions within banking or financial services.
• 8+ years of experience in one or more FCC disciplines, including Anti-Money Laundering (AML), Sanctions, Know Your Customer (KYC), or Transaction Monitoring.
• 8+ years of experience supporting compliance, risk, or regulatory technology implementations in a business, analyst, or subject matter expert capacity.
• 8+ years of experience using advanced Microsoft Excel for analytical modeling, data validation, reporting, and complex data analysis.
• 8+ years of experience interpreting, validating, and explaining analytical outputs within compliance, risk, or regulatory environments.
• 5+ years of experience working with business intelligence and reporting tools, including Power BI or similar platforms.
• 8+ years of experience developing audit-ready documentation, including business requirements documents (BRDs), process documentation, user guides, training materials, and compliance procedures.
• 8+ years of experience communicating complex analytical concepts to business, compliance, regulatory, and executive stakeholders.
• 5+ years of experience operating within governance, audit, regulatory oversight, or compliance control environments.
• 5+ years of experience supporting structured delivery processes, including requirements gathering, User Acceptance Testing (UAT), and regulatory-driven process enhancements.
• Demonstrated experience leading workstreams, mentoring team members, and managing stakeholder relationships.
• Strong analytical, problem-solving, organizational, and communication skills.
• Ability to effectively collaborate across business, compliance, analytics, and technology functions.

Preferred Qualifications

• Experience supporting FCC monitoring platforms, case management systems, or regulatory technology solutions.
• Experience within highly regulated banking, financial services, or compliance environments.
• Knowledge of compliance analytics methodologies, monitoring frameworks, and regulatory reporting practices.
• Experience supporting audit examinations, regulatory reviews, and compliance remediation initiatives.Experience with SharePoint workflows or similar governance and collaboration platforms.
• Strong stakeholder management skills with the ability to influence and drive consensus across cross-functional teams.
• Experience identifying and implementing process improvements within compliance and risk management functions.