Compliance Data Analyst

<p><strong>Title:</strong> Compliance Data Analyst</p><p><strong>Office Status:</strong> In-Office</p><p><strong>Pay Rate: </strong>$35</p><p><strong>Contract Length:</strong> Not specified</p><p>Bilingual proficiency in <strong>Chinese and English</strong>.</p><p><br /></p><p><strong>Overview</strong></p><p>A financial services organization is seeking an entry-level professional to support <strong>AML transaction monitoring, case management, and screening technology</strong>. This role will assist with system analysis, scenario and threshold testing, UAT, validation, documentation, issue tracking, and ongoing optimization of AML technology.</p><p>The position is well suited for a detail-oriented candidate with strong coordination and communication skills who is interested in the intersection of <strong>financial crime compliance, technology, and quantitative analysis</strong>.</p><p><strong>Key Responsibilities</strong></p><ul><li>Support the analysis, development, testing, and optimization of AML transaction-monitoring scenarios and rules.</li><li>Assist with threshold analysis and periodic reviews of monitoring scenarios based on risk levels and system performance.</li><li>Support AML optimization efforts across multiple business lines, including correspondent banking, retail banking, and trade finance.</li><li>Assist with assessing model performance, data quality, risk coverage, and system integrity.</li><li>Support validation, audit, and review activities related to AML monitoring systems.</li><li>Maintain model inventories and assist with tracking required model reviews.</li><li>Coordinate User Acceptance Testing (UAT) for recommended threshold, scenario, and system changes before production implementation.</li><li>Analyze and test case-management tools to identify system issues and support resolution with technical and business teams.</li><li>Assist with system configuration updates, issue tracking, and documentation.</li><li>Support testing and validation of screening systems, including identifying issues and helping mitigate associated compliance risks.</li><li>Maintain tracking related to open alerts, internal watch lists, and other screening-system activities.</li><li>Assist with responses to validation and audit inquiries, observations, and findings.</li><li>Support documentation and other operational or administrative activities related to AML technology projects.</li></ul><p><br /></p>