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
