FCC Compliance Risk Analytics Senior Consultant

Job Description

The FCC Compliance Risk Analytics Senior Consultant will support multiple concurrent anti-money laundering (AML) engagements, delivering analytical insights and advisory services across financial crime compliance initiatives. This role requires strong data analysis capabilities, attention to detail, and foundational AML expertise.

Engagement Support

• Contribute to AML-related projects, including:
• Model validation (Transaction Monitoring, Sanctions Screening, Customer Risk Rating)
• Model tuning and optimization
• Implementation of AML systems
• Data reconciliation, lineage analysis, and data quality testing
• AML program reviews, including policy assessment, gap analysis, and risk evaluation

Data Analysis & Reporting

• Perform detailed analysis of large AML datasets
• Identify gaps, anomalies, and inconsistencies in client data and AML frameworks
• Audit data compliance with regulatory requirements and guidelines
• Prepare clear, concise documentation and reports summarizing analytical findings

Collaboration & Communication

• Work closely with subject matter experts (SMEs) and managers to resolve complex issues
• Engage with clients at all levels in a professional manner
• Quickly absorb and apply AML regulatory knowledge and project-specific requirements

Core Capabilities

• Strong proficiency in SQL, Excel, and PowerPoint (Python or R is a plus)
• Ability to analyze data, identify patterns, and draw meaningful conclusions
• Experience in data cleaning and normalization
• Capability to build and analyze large datasets using SQL
• Strong organizational skills with the ability to manage multiple priorities
• Excellent critical thinking, problem-solving, and communication skills
• Ability to quickly learn and adapt to new concepts and environments
• Skill in articulating the impact of data-driven findings within an AML framework

Qualifications

• Minimum of 5 years of consulting experience
• At least 3 years of AML or financial crime-related experience
• CAMS certification preferred, but not required

Pay

The base compensation range for this role in the posted location is: $71774 to $80000 / 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