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Risk and AML Analyst (Mandarin)

IntelliPro Group Inc.

Sunnyvale, CA

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JOB DETAILS
SKILLS
Accounting, Best Practices, Chinese Language, Communication Skills, Customer Support/Service, Diversity, Due Diligence, English Language, Financial Regulations, Financial Services, Genetics, Know Your Customer (KYC), Legal, Mandarin Chinese Language, Multilingual, Multitasking, Onboarding, Presentation/Verbal Skills, Risk, Risk Analysis, Service Delivery, Team Player, Transaction Processing/Management, Writing Skills, eCommerce
LOCATION
Sunnyvale, CA
POSTED
2 days ago
Job Title  - Risk and AML Analyst (Mandarin)
Location - Sunnyvale, CA
Contract
Salary - $33- $35/hr

Bilingual - Fluent in English and Mandarin -  "Proficiency in Mandarin is preferred as the successful candidate will be required to communicate with business partners in China."
 
  • At least 2 years of 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.
  • Familiar with typical KYC or AML system, work-flow, typologies and market best practice in Risk and AML operations areas;
  • A team player and the ability to work both independently and collaboratively with multiple teams;
  • Excellent multi-task skills and sound professional judgement on KYC/Sanctions/SAR as well as overall process;
  • Excellent written and verbal communication skills in English is required, written and verbal communication skills in Chinese is preferred;
  • Experience with e-commerce, payments, MSB, or financial services is preferred;
  • Bachelor or Advanced degree in Accounting, Finance and Law or equivalent work or compliance and legal experience, certified CAMS candidate preferred.

About Us:

Founded in 2009, IntelliPro stands as a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. With a dynamic presence in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany, we continue to lead the way in global talent solutions.

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

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IntelliPro Group Inc.

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