Be Part Of A High-Performing Financial Crimes Compliance Team

Join a highly regulated financial services environment supporting critical Financial Crimes Compliance (FCC) monitoring and reporting initiatives. This team partners closely across Compliance, Analytics, and Technology functions to ensure monitoring methodologies, reporting outputs, and governance processes remain transparent, regulator-defensible, and operationally effective.

This role operates at the intersection of compliance operations, reporting analytics, and business process coordination, supporting ongoing enhancements to FCC monitoring tools and reporting frameworks within a collaborative banking environment.

What’s In Store For You

• Opportunity to support high-visibility FCC monitoring initiatives within a global banking environment
• Exposure to compliance analytics, reporting governance, and cross-functional technology collaboration
• Hybrid work environment in Jersey City, NJ
• Long-term consulting engagement with potential for extension
• Opportunity to work alongside compliance, reporting, and technology stakeholders supporting regulatory initiatives

How You Will Make An Impact

• Support implementation and ongoing enhancement of FCC monitoring and case management reporting processes
• Interpret and validate reporting outputs to ensure alignment with compliance methodologies and business requirements
• Partner with Compliance, Analytics, and Technology teams to support reporting transparency and governance initiatives
• Utilize Power BI dashboards and reporting outputs to support monitoring analysis and stakeholder understanding
• Support SharePoint-based workflows and compliance documentation processes tied to AML/FCC monitoring programs
• Draft and maintain documentation including:
• Business Requirement Documents (BRDs)
• User guides
• Reporting methodology documentation
• Process workflows and job aids
• Assist with UAT testing, reporting validation, and implementation support activities
• Communicate analytical findings and reporting rationale clearly to business stakeholders in a regulator-defensible manner

Do You Bring Proven Success In Compliance Analytics & Reporting Support?

• 5+ years of experience within compliance, AML/FCC, reporting, governance, or risk support environments
• Experience working with Power BI dashboards, reporting outputs, or reporting interpretation
• Experience supporting SharePoint-based workflows, process documentation, or compliance coordination activities
• Strong documentation skills including BRDs, user guides, workflow documentation, or reporting methodology documentation
• Ability to translate compliance or business requirements into structured documentation for technology and operational stakeholders
• Strong Excel skills including formulas, reporting validation, and data analysis
• Familiarity with AML/FCC monitoring concepts including KYC, sanctions, transaction monitoring, or financial crimes compliance operations
• Ability to communicate effectively across compliance, analytics, and technology teams
• Experience supporting regulator-facing, audit-sensitive, or governance-driven environments preferred
• Prior exposure to compliance technology implementations, reporting enhancements, or UAT support activities preferred