AML Risk Sanctions Control and Strategy (Mandarin)

Ipro Networks Pte. Ltd.; San Francisco (CA); Remote; USD 108,886,000 - 114,616,000; Full time

Job summary

IntelliPro is recruiting for an AML Risk Sanctions Control and Strategy role, with a remote US-based work setup. The candidate will support sanctions compliance and risk strategy across fintech and financial services, interfacing with partners in China.

The contract is 1 year with potential extension and a pay rate of $38–$40 per hour. The role requires 3+ years in sanctions or related risk areas, SQL proficiency, and strong communication in English; Mandarin communication is preferred.

Qualifications

• 3+ years in sanctions compliance or related financial crime risk roles.
• Experience with OFAC, UN, EU and UK sanctions frameworks.
• Ability to translate compliance into system controls and data analysis.
• Proficiency in SQL; Python/BI tools preferred.
• Strong written and verbal communication in English; some Chinese helpful.

Skills

Sanctions compliance

Financial crime risk

Screening systems

SQL

Python

BI tools

Data quality

Communication

Cross-functional

Education

Bachelor’s degree

CAMS

CGSS

Tools

SQL tooling

Python

BI tools

Job description

Job Title - AML Risk Sanctions Control and Strategy (Mandarin)
Location - Remote in US
Pay rate - $38- $40/hr
Contract - 1 Year with likely of extension

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)

Job Requirements

• 3+ years of relevant experience in sanctions compliance, financial crime risk strategy, risk controls, or screening system implementation within fintech, banking, payments, e-commerce, or other financial services.
• Working knowledge of sanctions requirements and screening practices, including relevant OFAC, UN, EU, and UK sanctions frameworks, customer and transaction screening, list management, and alert generation.
• Hands-on experience in one or more of the following areas: screening scenario or rule configuration, business requirements documentation, system implementation and UAT, control testing, screening optimization, or data quality monitoring. Ability to translate compliance requirements into practical system and process controls.
• Proficiency in SQL for data extraction, reconciliation, and analysis, with the ability to investigate screening performance and data quality issues. Experience with Python, BI tools, or automated testing and reporting is preferred.
• Strong analytical, problem-solving, and documentation skills, with attention to detail and the ability to independently manage assigned work, prioritize multiple tasks, and collaborate across functions, regions, and time zones.
• Excellent written and verbal communication skills in English, with the ability to communicate effectively in Chinese.
• Bachelor’s degree or higher in Finance, Legal Studies, Economics, Business, Data Analytics, Computer Science, or a related field. CAMS, CGSS, or an equivalent certification is 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