REQUIREMENTS:

• Proficiency in Microsoft Office required.
• Experiences in using Excel formulas for data analytics required.
• Experiences in transaction monitoring/rules tuning in Banking preferred.
• Bilingual in English and Mandarin preferred.
• Desire to learn and build a career in Compliance.
  Job Type: Full-time
  Pay: $80,000.00 - $150,000.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible schedule
• Flexible spending account
• Health insurance
• Life insurance
• Paid time off
• Parental leave

Work Location: In perso

• Assist in special projects related to Compliance technology reviews, i.e., model validation, model tuning and calibration
• Assist in the data extraction and analysis of annual BSA AML Risk Assessment and OFAC Risk Assessment.
• Assist in periodic or ad hoc Compliance Monitoring and Testing reviews.
• Perform controls testing in support of various Risk Assessments.
• Assist in remediations resulting from Internal Audit, Regulatory Examination, and third-party findings and recommendations.
• Attend external training and seminars in General Compliance topics and BSA AML OFAC Compliance.
• Assist in data gathering during Internal Audit, Regulatory Examinations, and any HO inquiries.