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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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