Bilingual Risk & AML Analyst (Mandarin) – KYC & Sanctions

Ipro Networks Pte. Ltd.; San Francisco (CA); On-site; USD 47,000 - 50,000; Full time

Job summary

Ipro Networks Pte. Ltd. is seeking a Risk and AML Analyst for a 1-year contract in San Jose, CA.

The role requires fluent English and Mandarin to coordinate with partners in China and support KYC, AML, and anti-financial crime processes. The candidate should have at least 1 year of risk or AML experience, familiarity with KYC/KYB workflows, and the ability to work independently and with cross-functional teams in a fast-paced environment.

Qualifications

• At least 1 years of relevant Risk and/or AML operations experience in KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence, etc.

Responsibilities

• At least 1 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.

Skills

Risk management

AML experience

KYC

Fraud risk

Sanctions screening

SAR writing

Team collaboration

Multitasking

Tools

KYC systems

AML screening tools

Job description

Ipro Networks Pte. Ltd. is seeking a Risk and AML Analyst for a 1-year contract in San Jose, CA.

The role requires fluent English and Mandarin to coordinate with partners in China and support KYC, AML, and anti-financial crime processes. The candidate should have at least 1 year of risk or AML experience, familiarity with KYC/KYB workflows, and the ability to work independently and with cross-functional teams in a fast-paced environment.