Compliance, Financial Crime Compliance, DS&I, Vice President, New York

FCC is seeking an individual to join its FCC Data, Systems and Innovation team to assist in implementing and operating Know Your Customer (“KYC”) surveillance models, model tuning and supporting KYC analytics across the firm’s businesses. S/he will be working with cross-divisional partners, including technology, operations and business personnel through all aspects of strategic and tactical builds of a critical KYC program.