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Compliance Data Analyst

Pelham Berkeley Search

New York, NY

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JOB DETAILS
SALARY
$50–$60
SKILLS
Analysis Skills, Banking Services, Communication Skills, Data Analysis, Data Quality, Data Science, Detail Oriented, English Language, Financial Mathematics, Financial Systems, Interpersonal Skills, Mandarin Chinese Language, Metrics, Money Laundering, Multilingual, Operational Support, Performance Analysis, Reconciliation, Risk, Risk Analysis, Statistics, System Test, Team Player, Test Case, Test Plan/Schedule, Test Scripts
LOCATION
New York, NY
POSTED
30+ days ago

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.

About the Company

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Pelham Berkeley Search

A Stress-Free Job Search

At Pelham Berkeley Search, we help talented professionals land great jobs. No pressure. No time wasted. No stress. Just respect, courtesy and incredible career opportunities.


Since 1995, we have been helping professionals advance their careers.

We offer you:

  • Temporary, contract and full-time career opportunities
  • An inside track to top employers with whom we have deep relationships
  • Access to jobs that are not advertised anywhere else
  • Expert advice to help you achieve your career goals


Whether you’re looking to take the next step in your career or you’re seeking the flexibility of contract work, we will help you find the best match for your unique skills, experience and career goals.

COMPANY SIZE
20 to 49 employees
INDUSTRY
Staffing/Employment Agencies
FOUNDED
1995
WEBSITE
http://www.pbsearch.com/

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