FCC Reporting & Metrics Officer Sr

EverBank • Charlotte, NC

2d

About The Position

The Financial Crimes Compliance Reporting and Metrics Officer Sr has responsibility for the design, delivery, and governance of operational and executive reporting that supports the FCC program. This role is responsible for ensuring that key metrics related to transaction monitoring, alert queues, productivity, and regulatory coverage/risk assessments are timely, accurate, and actionable. This role partners closely with associates and leaders in Anti-Money Laundering (AML) operations, technology, and compliance to translate data into insights and ensure alignment with internal and regulatory expectations.

Requirements

• 5+ years of experience in Financial Crimes Compliance, AML, Compliance Reporting, Business Analytics, or related functions
• Demonstrated experience developing compliance reporting, operational metrics, and analytics in a regulated environment.
• Advanced reporting and data visualization expertise
• Experience working with Actimize or other AML transaction monitoring/case management systems, including data validation, reconciliation, reporting accuracy, and SQL-based analysis.
• Advanced experience using Tableau and SAS VA to create dashboards, KPIs, productivity metrics, and executive reporting.
• Good proactive verbal communication and written skills

Nice To Haves

• 7+ years of AML/FCC reporting and analytics experience
• Extensive experience supporting BSA/AML compliance programs through operational and executive-level reporting.
• Executive and regulatory reporting expertise

Responsibilities

• Manages the creation and ongoing enhancement of operational dashboards, productivity metrics, and performance metrics using Tableau and other visualization tools (e.g., SAS Visual Analytics, Power BI).
• Oversee the development and delivery of board-level and executive compliance reports, including those utilized for BSA Committee and similar forums.
• Ensures the completeness and accuracy of data sourced from the Bank's AML platform (i.e., Actimize).
• Ensure audit-readiness of all BSA/AML reporting artifacts and support ad-hoc request from regulators, internal audit, etc.
• Collaborates with other members of the FCC to define KPIs, reporting frequency, and standard templates that align with program requirements and expectations.
• Coordinates with technology teams to automate reporting pipelines and enhance data governance and reconciliation standards.
• Applies advanced technical knowledge and training in the areas of Business Analytics, Statistics, MIS, and/or Compliance in conjunction with experience in AML to create and maintain complex compliance reporting and operational analytics. Uses data visualization platforms such as Tableau, Power BI, SAS Visual Analytics, or equivalent tools, AML case management and monitoring systems (e.g., Actimize) and SAS/SQL to develop reports that help to support the bank's compliance with regulatory requirements.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior