Madison-Davis, LLC
Compliance Data Analyst (Mandarin)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Compliance Data Analyst (Mandarin) with a contract length of "unknown", offering a pay rate of "unknown". Key skills include compliance, documentation, statistics, data analysis, and system testing. Bilingual proficiency in English and Mandarin is required.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
Unknown
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🗓️ - Date
December 17, 2025
🕒 - Duration
Unknown
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🏝️ - Location
Unknown
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
New York City Metropolitan Area
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🧠 - Skills detailed
#Data Analysis #Documentation #System Testing #Compliance #Statistics
Role description
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
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
