Compliance Data Analyst bilingual Chinese Consultant Temp

Compliance Data Analyst bilingual Chinese Consultant Temp
located on-site in Manhattan
RESPONSIBILITIES:
 Pull and reconcile monthly transaction data between systems;
 Produce system statistics for system performance review;
 Produce transaction and risk statistics for compliance risk assessment;
 Maintain, update, and test various system lists, such as OFAC list, country risk list, internal lists;
 Produce transaction review files for correspondent accounts and AML reviews;
 Conduct AML/OFAC system testing and tuning;
 Prepare essential documentation to define requirements, test plans, and analysis;
 Create and execute test cases and scripts for testing of changes and releases;
 Perform other ad-hoc compliance data related tasks.
REQUIREMENTS:
 Fluent in English and Chinese.
 Bachelor's degree in Financial Engineering/Mathematics/Data Science and related field;
 One year of relevant experience;
 Hands on experience with Actimize or/and Firco preferred;
 Strong analytical, inter-personal, and communication skills;



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Job Ref: 15088

Salary: $0 – $

Compliance Data Analyst bilingual Chinese Consultant Temp
located on-site in Manhattan
RESPONSIBILITIES:
 Pull and reconcile monthly transaction data between systems;
 Produce system statistics for system performance review;
 Produce transaction and risk statistics for compliance risk assessment;
 Maintain, update, and test various system lists, such as OFAC list, country risk list, internal lists;
 Produce transaction review files for correspondent accounts and AML reviews;
 Conduct AML/OFAC system testing and tuning;
 Prepare essential documentation to define requirements, test plans, and analysis;
 Create and execute test cases and scripts for testing of changes and releases;
 Perform other ad-hoc compliance data related tasks.
REQUIREMENTS:
 Fluent in English and Chinese.
 Bachelor’s degree in Financial Engineering/Mathematics/Data Science and related field;
 One year of relevant experience;
 Hands on experience with Actimize or/and Firco preferred;
 Strong analytical, inter-personal, and communication skills;

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