FCC Reporting & Metrics Officer Sr
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.
Key Responsibilities and Duties
- 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.
Educational Requirements
- University (Degree) Preferred
Minimum Qualifications
- 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
Preferred Qualifications
- 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
Role Specific Work Experience
- 5+ Years Required; 7+ Years Preferred
Physical Requirements
- Physical Requirements: Sedentary Work
Career Level
8IC
Requirements:
Posting end date: 7/17/2026
Req Benefits:
EverBank, N.A. is committed to the well-being of its associates. That's why we offer a comprehensive Total Rewards package commensurate with the position and job-related qualifications, skills and knowledge. The Company's comprehensive Total Rewards package provides choice and flexibility and respects differences. The following benefits are available through the Company:
- Medical, dental, vision & HSA/FSA
- 401(k) savings
- Paid holidays & generous PTO
- Additional wellness & voluntary benefits
Additional Company-provided benefit options (subject to plan terms):
- Tuition reimbursement
- Commuter Benefits
- Life and Disability Insurance
Compensation: $140,300 - $189,800
Additional Details :
EverBank, N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.
The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.
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