Compliance Data Analyst Engl/Mandarin

PB Search ·www.pbsearch.com

Location New York, New York, United States
Salary USD 50 - 60 / hour
Type Full time
Level Mid
Source Shazamme
Finance Job Dev
Apply direct

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.

Frequently asked questions

Who is hiring for the Compliance Data Analyst Engl/Mandarin role?
PB Search is hiring for the Compliance Data Analyst Engl/Mandarin position, a Shazamme client. Apply directly on the employer's career site.
Where is the Compliance Data Analyst Engl/Mandarin job located?
The Compliance Data Analyst Engl/Mandarin role with PB Search is based in New York, NY, US.
What does the Compliance Data Analyst Engl/Mandarin role pay?
PB Search lists the Compliance Data Analyst Engl/Mandarin role at USD 50–60 per hour.
Is the Compliance Data Analyst Engl/Mandarin role full-time or contract?
This is a full time position at PB Search.
What experience level is the Compliance Data Analyst Engl/Mandarin role?
The Compliance Data Analyst Engl/Mandarin position is aimed at mid-level candidates.
How do I apply for the Compliance Data Analyst Engl/Mandarin role at PB Search?
Apply directly on PB Search's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.
Apply direct