Global Trade Compliance Risk Operations Analyst (Long-Term Contract)

IntelliPro Group Inc.; Sunnyvale, New York (CA, NY); Hybride; USD 90 000 - 130 000; Plein temps

Résumé du poste

IntelliPro Group Inc. in the United States seeks a hands-on analyst for global trade compliance risk operations within its growing Risk & Compliance team.

You will handle sanctions alerts, merchant activity checks, export control reviews, and SAR preparation, while supporting regulatory reporting and audits. The role requires strong investigative and analytical skills, and the ability to work across time zones.

Qualifications

• 2+ years in Risk, AML, Compliance, Fraud, or related operations.
• Hands-on experience in KYC/KYB, sanctions screening, transaction monitoring, or SAR preparation.
• Strong investigative and analytical skills with attention to detail.
• Comfortable pulling and analyzing data using SQL, Excel, or BI tools.
• Bachelor’s degree or higher in Finance, Accounting, Economics, Business, Data Analytics, or related field.
• CAMS or equivalent certification preferred.

Responsabilités

• Handle the full range of trade compliance risk work: sanctions alert review, checking merchant activity against prohibited and restricted policies, export control reviews, and merchant investigations.
• Run risk reviews at onboarding, ongoing monitoring, and on escalated referrals.
• Support SAR filings, regulatory reporting, and audit requests by analyzing cases and drafting narratives.
• Spot operational gaps and recurring risk patterns, and recommend improvements to risk rules, models, SOPs, and workflows.
• Work with Compliance, Customer Support, Business Development, Strategy, and regional Risk/Operations teams on escalations and information requests.

Connaissances

Risk & AML experience

Analytical skills

Attention to detail

Data analysis (SQL/Excel)

Formation

Bachelor’s degree or higher in Finance/Accounting/Economics/Business/Data Analytics

Outils

SQL

Excel

BI tools

Description du poste

Sunnyvale, CA or New York, NY

Location: Sunnyvale, CA or New York, NY (hybrid)
Employment Type: Contract

About the Company

Our client is a leading global fintech and digital payments company that serves merchants and consumers in international markets. Its U.S. Risk & Compliance team is growing and needs a hands‑on analyst for global trade compliance risk operations.

What You’ll Do

• Handle the full range of trade compliance risk work: sanctions alert review, checking merchant activity against prohibited and restricted business policies, export control reviews, and merchant investigations
• Run your own risk reviews at onboarding, during ongoing monitoring, and on escalated referrals. You’ll look at merchant profiles, transaction activity, alert history, and supporting documents
• Support Suspicious Activity Report (SAR) filings, regulatory reporting, and audit requests by analyzing cases, gathering information, and drafting case summaries and narratives
• Spot operational gaps and recurring risk patterns, and recommend practical improvements to risk rules, models, SOPs, and workflows
• Work with Compliance, Customer Support, Business Development, Strategy, and regional Risk/Operations teams on escalations, information requests, and day‑to‑day issues

What We’re Looking For

• 2+ years in Risk, AML, Compliance, Fraud, or related operations at a fintech, bank, payments company, e-commerce platform, MSB, or other financial services firm
• Hands‑on experience in one or more of: KYC/KYB, sanctions screening, transaction monitoring, merchant risk review, EDD, SAR preparation, or regulatory reporting
• Strong investigative and analytical skills, sound judgment, and close attention to detail
• Comfortable pulling and analyzing data; SQL, Excel, or BI tools preferred
• Able to work independently, juggle several priorities, and collaborate across teams and time zones
• Excellent written and spoken English; Mandarin Chinese is a plus
• Bachelor’s degree or higher in Finance, Accounting, Legal Studies, Economics, Business, Data Analytics, or a related field
• CAMS or an equivalent certification preferred