Global Trade Risk Compliance Specialist (Mandarin)

Ipro Networks Pte. Ltd.; San Francisco (CA); Remote; USD 52,000 - 55,000; Full time

Job summary

IntelliPro seeks a Global Trade Compliance (GTC) Risk Operations contractor for a 1-year remote role in the US, paying $38-40/hr on W2. The candidate will engage in risk, AML, and compliance activities, communicating with business partners in China as needed.

Required 3+ years in fintech or financial services risk roles; strong data skills (SQL, Excel, BI tools) and bilingual English/Mandarin preferred. A CAMS-like certification is a plus as is a relevant bachelor’s degree.

Qualifications

• 3+ years in risk, AML, compliance, fraud in fintech or financial services.
• Strong investigative, analytical and problem-solving skills.
• Proficient in data extraction, analysis and reporting; SQL/Excel/BI tools preferred.
• Excellent written and verbal communication in English; Mandarin a plus.

Skills

Risk Management

AML Compliance

Fraud Detection

Data Analysis

Education

Bachelor’s degree

Tools

SQL

Excel

BI Tools

Job description

Job Title: Global Trade Compliance (GTC) Risk Operations

Position Type: 1 Year contract
Location: Remote in US
Salary - $38- $40/hr on W2

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 Risk, AML, Compliance, Fraud, or related operations within fintech, banking, payments, e-commerce, MSB, or financial services, with practical experience in areas such as KYC/KYB, sanctions screening, transaction monitoring, merchant or product risk review, enhanced due diligence, SAR preparation, or regulatory reporting.
• Strong investigative, analytical, and problem-solving skills, with sound professional judgment and attention to detail.
• Proficient in data extraction, analysis, and reporting; experience with SQL, Excel, BI tools, or similar analytical tools is preferred.
• Strong team player with the ability to work independently, manage multiple priorities, and collaborate across functions, regions, and time zones in a fast-paced environment.
• Excellent written and verbal communication skills in English; proficiency in Chinese is a plus.
• Bachelor’s degree or higher in Finance, Accounting, Legal Studies, Economics, Business, Data Analytics, or a related field; CAMS or 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