FCC Compliance Risk Analytics Manager

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Location:

Location: New York

Role Overview:

The Compliance Risk Analytics – Financial Crime Compliance (FCC) Director will lead multiple, complex Anti-Money Laundering (AML) and financial crime engagements simultaneously. The role requires deep expertise in AML regulations, transaction monitoring, sanctions screening, customer risk rating, model validation, data analytics, and AML system implementation and optimization.

Job Description:

• AML Model Validation: Validate models related to transaction monitoring, sanctions screening, customer risk rating, and fraud. • Data Testing: Perform and oversee data reconciliation, data lineage, and data quality testing. • Tuning & Optimization: Lead tuning and optimization of AML systems, including transaction monitoring, sanctions screening, customer risk rating, and fraud detection. • System Implementation: Support and lead implementations of AML and financial crime compliance systems. • AML Program Reviews: Conduct reviews of AML programs, including policies and procedures, gap analyses, risk assessments, and regulatory compliance…