Compliance Data Analyst (Mandarin) jobs in United States
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Madison-Davis, LLC ยท 4 weeks ago

Compliance Data Analyst (Mandarin)

positionNYC Metro Area
timeContract
remoteOnsite
seniorityNew Grad, Entry Level

Madison-Davis, LLC is seeking a Compliance Data Analyst who is bilingual in English and Mandarin. The role involves pulling and reconciling transaction data, producing system and risk statistics for compliance assessments, and conducting system testing and tuning.

Human ResourcesInformation TechnologyStaffing Agency
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Growth Opportunities
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H1B Sponsor Likelynote

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

Qualification

AML/OFAC testingBilingual EnglishBilingual MandarinData reconciliationSystem performance reviewTest case creation

Required

Must be bilingual in English and Mandarin
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

Company

Madison-Davis, LLC

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Madison-Davis is a staffing and recruiting company offering financial services.
dateFounded in 1982
location
Tarrytown, New York, USA
people-size51-200 employees
web-link
http://tmdg.com

H1B Sponsorship

Madison-Davis, LLC has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22)
2024 (15)
2023 (8)
2022 (3)
2021 (1)

Funding

Current Stage
Growth Stage

Leadership Team

I
Ian Stewart
Founder and Advisor
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Company data provided by crunchbase