ACG Resources
via ZipRecruiter
Compliance Analyst bilingual Chinese Consultant Temp (Banking)
Compensation
$60K - 90K a year
Responsibilities
Reconcile transaction data, produce compliance and risk statistics, maintain system lists, conduct AML/OFAC testing, prepare documentation, and perform ad-hoc compliance data tasks.
Requirements
Bachelor's degree in Financial Engineering/Mathematics/Data Science, one year relevant experience, bilingual in English and Chinese, strong analytical and communication skills, and hands-on experience with Actimize or Firco preferred.
Full Description
Job Ref: 15088 Salary: $0 - $ Compliance Analyst bilingual Chinese Consultant Temp (Banking) 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; #acgresourcesjobs For more jobs like this Please download our app today to easily participate in our referral program, stay up to date on our latest open positions, quickly communicate with us, and be the first to get updates." Apple IOS | Android
This job posting was last updated on 12/8/2025
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