FCC Compliance Risk Analytics Manager

Job Description

The FCC Compliance Risk Analytics Manager will lead and manage multiple AML-focused client engagements, delivering high-quality advisory and analytical solutions. This role requires strong expertise in financial crime compliance, data analytics, and project leadership.

Engagement Delivery

• Model validation (Transaction Monitoring, Sanctions Screening, Customer Risk Rating)
• Model tuning and optimization
• System implementations for AML platforms
• Data reconciliation, lineage tracing, and data quality assessments
• AML program reviews, including policy evaluation, risk assessments, and gap analyses

Project & Team Management

• Oversee day-to-day execution of complex projects
• Manage and mentor teams ranging from 2 to 20 members
• Structure workflows and assign responsibilities to meet deliverables aligned with SOWs
• Ensure timely, on-budget delivery of projects
• Engage and communicate regularly with senior client stakeholders

Core Capabilities

• Advanced SQL proficiency; strong command of Microsoft Office (Excel, Word, Outlook); Python is a plus
• Strong understanding of BSA/AML regulations and financial crime frameworks
• Excellent project management and organizational skills
• Strong analytical, critical thinking, and problem-solving abilities
• Effective communication and interpersonal skills

Technical & Analytical Skills

• Ability to extract and analyze data from multiple systems
• Experience in handling and normalizing both structured and unstructured datasets
• Proficiency in building and analyzing large datasets using SQL (Python is an advantage)
• Hands-on experience in:
• Data Quality testing
• Data Lineage analysis
• Data Reconciliation (source-to-target validation)
• Ability to interpret analytical results, identify patterns, and derive actionable insights
• Capability to clearly articulate findings and their impact on AML frameworks through presentations and reports

Qualifications

• Minimum 7 years of consulting experience
• At least 4 years in financial crime compliance (AML, fraud, sanctions, anti-corruption, etc.)
• Minimum 3 years of team management experience
• MBA preferred (not required)
• CAMS certification strongly preferred

Pay

The base compensation range for this role in the posted location is: $75,716 to $132,762 / per annum.

Benefits

• Paid time off based on employee grade (A-F)
• Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
• Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
• Life and disability insurance
• Employee assistance programs
• Other benefits as provided by local policy and eligibility