Compliance Data Analyst

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. #J-18808-Ljbffr Pelham Berkeley Search