- 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.
- 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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Compliance Data Analyst Engl/Mandarin - New York - Pelham Berkeley Search
Description
Job DescriptionCompliance 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
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Data Analyst(Mandarin required)
Only for registered members Jersey City, NJ
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Quantitative Analyst-Mandarin speaking required
Only for registered members New York, NY
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Entry Level Banking Analyst
Only for registered members New York
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Credit Administration Analyst
Only for registered members New York
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Research Quality Controller
Only for registered members New York
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IT Systems
Only for registered members New York
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Operational Risk Analyst
Only for registered members New York
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Entry Level Human Resources Analyst
Only for registered members New York
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Credit Administration Analyst
Only for registered members New York
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Entry Level Human Resources
Only for registered members New York
-
Banking Operations Analyst
Only for registered members New York
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Corporate Access Associate Temp, Sales
Full time Only for registered members New York
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Entry Level Human Resources Analyst
Only for registered members New York
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Compliance Testing Analyst
Only for registered members New York
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Commercial Banking Analyst – Liquidity
Only for registered members New York
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Credit Administration Analyst
Only for registered members New York, NY
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Corporate Access Associate Temp, Sales
Only for registered members New York
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Customs/ACE Analyst
Only for registered members New York City, , United States
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Corporate Access Associate Temp, Sales
Only for registered members New York
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Entry Level Human Resources
Only for registered members New York, NY
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Associate -Portfolio Management-Credit Analyst
Only for registered members New York, NY