Risk and AML Analyst - Mandarin

Job Title: Risk and AML Analyst
Position Type: Contract
Locations: Sunnyvale, CA, USA (Hybrid, 2-3 days per week onsite)
Salary Range / Rate (Currency): $30/hr. to $37/hr. W2
Job ID#: 133885

Job Summary:

Be part of a growing and dynamic international Risk team supporting the company's international business, focusing on performing end-to-end Risk and AML Operations tasks, including KYC/KYB (on-boarding), sanctions and PEP screening, transaction monitoring investigations, enhanced due diligence, prohibited and restricted goods review, etc. Collaborate closely with cross-functional teams, including, BD, GBSS, tech and data, etc.

Years of Experience: More than 2 years

1. Mandarin required because the candidate needs to communicate with Chinese merchants, at least need to read.
2. Relevant Risk, and/or AML operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence, etc.
3. Excellent multi-task skills and sound professional judgement on KYC/Sanctions/SAR as well as overall process.
4. Excellent written and verbal communication skills in English is required
5. Experience with e-commerce, payments, MSB, or financial services
6. Bachelor or Advanced degree in Accounting, Finance and Law or equivalent work or compliance and legal experience, certified CAMS candidate preferred.

IntelliPro, a global leader in connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.

Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.