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.

• 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.

• 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.