Major Bank in New York City Job Description: Job title: Compliance Data Analyst (contractor) Department: Compliance Department Estimated start time: ASAP Duration: 6 months+ with potential to extend JOB 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. JOB REQUIREMENTS: • Bachelor's degree in Financial Engineering/Mathematics/Data Science and related field; • One year relevant experience; • Hands on experience with Actimize or/and Firco preferred; • Strong analytical, inter-personal, and communication skills; • Fluent in English and Chinese. Interested contact: Stan Hamlet sh@stanhamlet.com 914-953-9028