Compliance Data Analyst Engl/Mandarin - New York - Pelham Berkeley Search

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    Pelham Berkeley Search New York

    21 hours ago

    Description
    Job Description
    Compliance Data Analyst (Contractor)
    Department: Compliance
    Location: New York, NY (onsite/local candidates only)
    Start Date: ASAP
    Duration: 6+ months with potential extension
    About the Role
    We are seeking a detail-oriented, bilingual English/Mandarin Compliance Data Analyst to support key data operations within our Compliance Department. This role is ideal for an early-career professional with strong analytical skills and a foundation in compliance, data analysis, or financial systems. The contractor will work closely with Compliance teams to ensure accurate data reconciliation, maintain critical risk lists, and support AML/OFAC system testing and reporting. This is an immediate hire long term temp contract working onsite in Manhattan.
    Key Responsibilities
    • Pull, reconcile, and validate monthly transaction data across multiple internal systems.
    • Generate system performance statistics and reporting for review.
    • Produce transaction and risk metrics to support compliance risk assessments.
    • Maintain, update, and test key compliance system lists (e.g., OFAC, country risk, internal watchlists).
    • Prepare transaction review files for correspondent banking and AML investigations.
    • Conduct AML/OFAC system testing, tuning, and validation.
    • Draft essential documentation, including business requirements, test plans, and analytical summaries.
    • Create and execute test cases and scripts for system changes and release testing.
    • Support additional ad-hoc compliance data and reporting tasks as needed.
    Qualifications
    • Bachelor's degree in Financial Engineering, Mathematics, Data Science, or a related analytical field.
    • 1 year of relevant experience in compliance, data analysis, or financial systems.
    • Hands-on experience with Actimize and/or Firco is strongly preferred.
    • Strong analytical skills with exceptional attention to detail.
    • Excellent interpersonal and communication abilities.
    • Fluency in both English and Mandarin Chinese (written and spoken).
    • Must be authorized to work in the U.S., located in the NYC area and available to interview and work onsite in NYC.

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