Atlantic Partners Corporation

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Senior FCC Data Analyst

Data science

Full Time

Manhattan, US

Posted 2 weeks ago

About the Job

Salary - $120000 - $150000/Year

Job Description:


Senior FCC Data Analyst data analytics and data management functions for the Financial Crimes Compliance ( "FCC) department. DAA will conduct optimization and tuning exercises for FCC's quantitative models related to anti-money laundering, watch-list screening, customer segmentation, and customer risk scoring. The DAA will also development and maintain customized, interactive Management Information System ( "MIS) reports for key stakeholders. Additionally, DAA will help ensure that FCC's data meets the standards for accurate processing and reporting for its systems.


Key Responsibilities:

  • Perform tuning and configuration of FCC models
  • Perform pilot projects to analyze and establish new algorithms and rules
  • Perform data mining and create automated reporting and workflow enhancement tools to support FCC business needs using interactive data visualization software
  • Support FCC in projects including but not limited to generating MIS reports, testing, reporting, automation, and data management
  • Implement the minimum data standards and quality criteria
  • Update central conceptual data models, catalogues, data lineage and other meta-data repositories
  • Work with FCC functions to establish data requirements and business alignment
  • Maintain FCC's Data Quality standards, including developing business requirements as well as metrics that define acceptable levels of data quality
  • Successfully complete the Branch's mandatory annual BSA/AML and OFAC training

Knowledge & Experience Requirements:

  • Bachelor's degree, preferably in a technical or business-related field; Master's degree in a computer science or data analytics field a plus
  • Previous working experience in a Quantitative and Statistical Analysis role, as a Business Analyst, Systems Analyst or equivalent experience
  • Excellent computer skills and advanced knowledge of MS Excel, VBA, SQL, and Python
  • Some knowledge of interactive data visualization software (Spotfire preferred, or Power BI, Tableau, Looker, d3.js, Matplotlib, Seaborn) is a plus
  • Knowledge of and experience implementing machine learning algorithms
  • Experience with Actimize (SAM/WLF), Fircosoft, Bridger Insight XG, Prime or other AML/watchlist screening suspicious activity detection systems is a plus
  • Experience in database design, ETL processes, and data mining is a plus

Must Haves:

  • Strong excel skills
  • Strong communication/writing skills
  • Skilled in programming in SQL
  • Skilled in programming in Python
  • Skilled in programming in VBA
  • Knowledge of data governance and data stewardship principles
  • Previous experience working as a business analyst, data analyst, or technical analyst, or more generally in statistics, analytics, database design, ETL, data governance, or data stewardship

Nice to have:

  • Experience with visualization software (Tableau, PowerBI, Spotfire, Looker)
  • Experience implementing Machine Learning algorithms
  • Experience with database design, ETL
  • Experience working in data analytics and/or data management
  • Knowledge of financial crimes compliance and transaction monitoring or name matching software
  • Experience performing tuning and optimization of transactionmonitoring and name matching systems, and/or customer segmentation and customer risk rating

Capability Requirements:

  • Excellent verbal and written English communication skills, with exposure to auditors and model validators
  • Excellent analytical and problem solving skills
  • Excellent computer skills
  • High attention to detail
  • Flexible and comfortable with ambiguity, able to solve problems through reason and research

Posted 2 weeks ago

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